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Managing Director (1) · No longer Managing Director (1) · Name: Swiss Life Beteiligungs GmbH · Company statute · Corporate Purpose Hrb 5 Dec 2007 German Trade Register Announcements, Germany (04/12/2007)

Overview

Text

Blitz 07-747 GmbH, Munich (
Unnamed street ??, 80805 München, Germany
). The Shareholders' Meeting of November 28, 2007 redrafted the Articles of Association. In the process, it was changed: company, object. New company: Swiss Life Beteiligungs GmbH. New business object: acquisition, management, management and sale of companies and shareholdings, provision of management services and services, and all related activities. Appointed: Managing Director: ???????, ???????, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired: Managing Director: ????, ??????, Munich, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Swiss Life Deutschland Holding GmbH, Hanover, Germany.