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Member of the Executive Board (5) · ppa (142) · No longer ppa (1) · Profit Transfer: Volksfürsorge Holding AG · Merger (5 companies) · Address · Capital: €27.4M · Company statute · Corporate Purpose Hrb 11 Feb 2009 German Trade Register Announcements, Germany (09/02/2009)
Overview
Text
Generali Versicherung AG,
Unnamed street ??, 81737 München, Germany
. ?????????, ??????5. Articles of Association of September 13, 201947, last amended on August 18, 2008. The Annual General Meeting of August 18, 2008 approved the amendment of Sections 2 (seat), 3 (object), 4 (announcements), 9 (representation, editorial), 10 (office of the Supervisory Board), 12 (resolution of the Supervisory Board), 13 (remuneration of the Supervisory Board), 14 (place of the Annual General Meeting), 15 (participation at the Annual General Meeting), 16 (chairman of the Annual General Meeting), 19 (provision for reimbursement of contributions) and 21 (legal status). Business address:
Unnamed street ??, 81737 München, Germany
. The object of the undertaking: the direct and indirect operation of all branches of private insurance at home and abroad, but only the operation of reinsurance in life and health insurance; Mediation of insurance of all kinds; Mediation of shares in funds of investment companies in accordance with Section 2 (6) of the InvG; operation of other transactions directly related to the insurance business. Share capital: EUR 27,358,000.00. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ???????, ?????, Hamburg, *??.??.????; Dr. ??????, ???????, Ottobrunn, Generali Versicherung AG0; Dr. ?????????, ??????? ?????? ?????, Cologne, Generali Versicherung AG1; ??????, ??????, Hanover, Generali Versicherung AG2; ??????????, ????, Hamburg, Generali Versicherung AG3. Procura terminated: Dr. AMPAS GmbH9, Brühl, Generali Versicherung AG4; Dr. ???????, ???????? ?????????, Brühl, Generali Versicherung AG5. Total prokura together with another authorized representative: ????????????, ??????, Bargteheide, Generali Versicherung AG6; ??????????, ????, fronds, Generali Versicherung AG7; ??????, ???????, Scheeßel, Generali Versicherung AG8. Overall prokura together with a member of the Board of Management or another authorized representative: ???????, ???????, Hamburg, Generali Versicherung AG9; ????????, ?????????, Vaihingen/Enz, ???????, ?????0; Dr. ??? ?????, ??????, Hamburg, ???????, ?????1; ????????, ????, Hamburg, *??.??.????; ?????????, ??????, Dohren, *??.??.????; ????????, ????????????, Hamburg, *??.??.????; ????????, ????????????, Hamburg, *??.??.????; ??? ??? ????, ????, Monschau, *??.??.????; ?????, ??????, Hamburg, *??.??.????; ?????????, ?????, toasts, *??.??.????; ???????, ????, Winsen, *??.??.????; ????????, ??????, Buchholz/Nordheide, ??????, ???????0; ?????????, ???, Roetgen-Rott, ??????, ???????1; ??????, ?????, Hamburg, ??????, ???????2; ???????????????, ????, Hamburg, ??????, ???????3; ????, ????????, Brunswick, ??????, ???????4; ?????, ??????, Neu Wulmstorf, ??????, ???????5; ??????, ??????, Newendeich, ??????, ???????6; ?????, ???????, Hamburg; ????, ??????, Taunusstein, ??????, ???????7; ??????, ??????, Bargteheide, ??????, ???????8; ?????, ??????? ??????, Kelkheim, ??????, ???????9; Felske, Bernd, Reppenstedt, ?????????, ??????? ?????? ?????0; ?????????, ?????, Cologne, ?????????, ??????? ?????? ?????1; ?????????????, ????, Nersingen, ?????????, ??????? ?????? ?????2; ??????, ??????????, Hamburg; ????, ????????????, Hamburg, ?????????, ??????? ?????? ?????3; ?????, ??????, Sarstedt, ?????????, ??????? ?????? ?????4; ?????, ??????, Hilden, ?????????, ??????? ?????? ?????5; ???????, ??????, Lübeck, ?????????, ??????? ?????? ?????6; Dr. ??????, ????, Hamburg, ?????????, ??????? ?????? ?????7; ???????, ?????, Lollar, ?????????, ??????? ?????? ?????8; ??????, ???????????, Vettweiss, ?????????, ??????? ?????? ?????9; ??????, ????, Kusterdingen, ??????, ??????0; ??????, ????, Quickborn, ??????, ??????1; ????????, ???????, Nünchritz, ??????, ??????2; ??????, ?????, Aachen, ??????, ??????3; ????????, ??????, Rothenburg, ??????, ??????4; ???????, ??????, Lübeck; ?????????, ????, Berlin, ??????, ??????5; ???????, ???, Hamburg; ???????, ???????, Hofheim, ??????, ??????6; ???????, ????, Berlin, ??????, ??????7; ??????, ????????, Hamburg; ?????, ?????, Buchholz, ??????, ??????8; ????, ???????, Möglingen, ??????, ??????9; ????, ?????, Moers, ??????????, ????0; ????????, ?????, Hamburg, ??????????, ????1; ???????, ???????????, Hamburg; Dr. ??????, ????, Hamburg, ??????????, ????2; ??????????, ????????, Telgte, ??????????, ????3; ??????, ????????, Hamburg; Kerres, ??????, ???????, ??????????, ????4; ??????, ???, Chemnitz, ??????????, ????5; ?????, ??????, Falkensee, ??????????, ????6; Kos, ??????, ???????, ??????????, ????7; Dr. ??????, ??????, Bargteheide, ??????????, ????8; ??????, ????????, Bönningstedt, ??????????, ????9; ??????, ?????? ?????, Hamburg, ????????????, ??????0; ??????, ????????, Hamburg, ????????????, ??????1; ????, ??????, Eggolsheim, ????????????, ??????2; ??????, ??????, Schwalmtal, ????????????, ??????3; ?????, ????????, Dusseldorf, ????????????, ??????4; ????????????, ????, Hamburg, ????????????, ??????5; ???????, ????, Hamburg; ???????, ????, Hamburg, ????????????, ??????6; ????????, ????, Mettmann, ????????????, ??????7; ?????, ???????, kappeln, ????????????, ??????8; Dr. ????????, ???????, Hetzles, ????????????, ??????9; ?????, ??????, Hamburg, ??????????, ????0; ?????, ????????, Feldkirchen, ??????????, ????1; ???????, ????, Hamburg, ??????????, ????2; ????????, ??????, Wentorf, ??????????, ????3; Generali Versicherung AG0, Penzing-Untermühlhausen, ??????????, ????4; Generali Versicherung AG1, Aachen, ??????????, ????5; Generali Versicherung AG2, Tespe, ??????????, ????6; Generali Versicherung AG3, Buchholz i. d. Nordheide; Generali Versicherung AG4, Regensburg, ??????????, ????7; Dr. Generali Versicherung AG5, Munich, ??????????, ????8; Generali Versicherung AG6, Hamburg, ??????????, ????9; Generali Versicherung AG7, Rösrath, ??????, ???????0; Generali Versicherung AG8, Bargteheide, ??????, ???????1; Generali Versicherung AG9, Wentorf, ??????, ???????2; Generali Versicherung AG0, Schwarzenbek, ??????, ???????3; Generali Versicherung AG1, Lübeck; Generali Versicherung AG2, Menden, ??????, ???????4; Generali Versicherung AG3, Dusseldorf, ??????, ???????5; Generali Versicherung AG4, Gottmadingen, ??????, ???????6; Generali Versicherung AG5, Tübingen, ??????, ???????7; Generali Versicherung AG6, Geiselbach, ??????, ???????8; Generali Versicherung AG7, Ahrensburg, ??????, ???????9; Generali Versicherung AG8, Hamburg; Generali Versicherung AG9, Hamburg, ???????, ???????0; Volksfürsorge Holding AG0, red, ???????, ???????1; Volksfürsorge Holding AG1, Bad Nauheim, ???????, ???????2; Volksfürsorge Holding AG2, Barmstedt, ???????, ???????3; Volksfürsorge Holding AG3, Hamburg, ???????, ???????4; Volksfürsorge Holding AG4, Hamburg, ???????, ???????5; Volksfürsorge Holding AG5, place, ???????, ???????6; Dr. Volksfürsorge Holding AG6, Hamburg, ???????, ???????7; Volksfürsorge Holding AG7, long fronds, ???????, ???????8; Volksfürsorge Holding AG8, Würzburg, ???????, ???????9; Volksfürsorge Holding AG9, Renningen, *??.??.????; Volksfürsorge Holding AG0, Leopoldshöhe, *??.??.????; Volksfürsorge Holding AG1, Recklinghausen, *??.??.????; Volksfürsorge Holding AG2, Winkelhaid, *??.??.????; Volksfürsorge Holding AG3, Buchholz, *??.??.????; Volksfürsorge Holding AG4, Ispingen, *??.??.????; Volksfürsorge Holding AG5, Wachtberg, *??.??.????; Volksfürsorge Holding AG6, Seevetal, *??.??.????; Volksfürsorge Holding AG7, Hamburg; Volksfürsorge Holding AG8, Erbach, *??.??.????; Volksfürsorge Holding AG9, Hamburg; MIB Mietservice und Immobilienbetreuungsgesellschaft mbH0, Stade, *??.??.????; MIB Mietservice und Immobilienbetreuungsgesellschaft mbH1, Reinfeld, *??.??.????; MIB Mietservice und Immobilienbetreuungsgesellschaft mbH2, Badendorf, *??.??.????; Dr. MIB Mietservice und Immobilienbetreuungsgesellschaft mbH3, Hamburg, *??.??.????; MIB Mietservice und Immobilienbetreuungsgesellschaft mbH4, Bad Waldsee, *??.??.????; MIB Mietservice und Immobilienbetreuungsgesellschaft mbH5, Hamburg, *??.??.????; MIB Mietservice und Immobilienbetreuungsgesellschaft mbH6, Fürstenberg, *??.??.????; MIB Mietservice und Immobilienbetreuungsgesellschaft mbH7, Erolzheim, *??.??.????; MIB Mietservice und Immobilienbetreuungsgesellschaft mbH8, Munich, *??.??.????; MIB Mietservice und Immobilienbetreuungsgesellschaft mbH9, Hamburg, *??.??.????; AMB Generali Nord GmbH0, Roetgen, *??.??.????; AMB Generali Nord GmbH1, Berlin, ????????, ????0; AMB Generali Nord GmbH2, Tittling, ????????, ????1; AMB Generali Nord GmbH3, Nuremberg; AMB Generali Nord GmbH4, money, ????????, ????2; AMB Generali Nord GmbH5, Seevetal, ????????, ????3; AMB Generali Nord GmbH6, Heusweiler, ????????, ????4; AMB Generali Nord GmbH7, Winsen, ????????, ????5; Dr. AMB Generali Nord GmbH8, Hamburg; AMB Generali Nord GmbH9, Quierschied; AMPAS GmbH0, Großhansdorf; AMPAS GmbH1, Burscheid, ????????, ????6; AMPAS GmbH2, Dinslaken, ????????, ????7; AMPAS GmbH3, Hamburg, ????????, ????8; AMPAS GmbH4, Bargteheide, ????????, ????9; AMPAS GmbH5, Hagen, ?????????, ??????0; AMPAS GmbH6, Hennef, ?????????, ??????1; AMPAS GmbH7, Landshut, ?????????, ??????2; AMPAS GmbH8, Sölden, ?????????, ??????3. The company and the Volksfürsorge Holding AG (dominant company) are the control agreement of June 30, 1997, which was approved by the Annual General Meeting on September 10, 1997 and the General Meeting of the dominant company on September 3, 1997. A profit transfer agreement was concluded on October 15, 2001 with the Volksfürsorge Holding AG, Hamburg (Amtsgericht Hamburg HRB 4649) as the dominant company. The Annual General Meetings of November 8, 2001 and December 13, 2001 respectively approved it. In view of the further content, reference is made to the said treaty and to the decisions approving it. The company is merged as the acquiring entity with the Volksfürsorge Deutsche-Finanz-Partner assekuranz-Mediation ?????????, ??????4, Hamburg (Amtsgericht Hamburg HRB 50074) and the MIB Mietservice und Immobilienbetreuungsgesellschaft mbH, Hamburg (Amtsgericht Hamburg HRB 37002) as the acquiring entity of July 31, 2003 in accordance with the merger agreements of July 31, 2003 as well as the approval decisions of its annual general meeting of July 31, 2003 and the shareholders' meeting of the respective transferring entity of July 31, 2003. The company is merged as the acquiring entity with the AMB Generali Nord GmbH with its registered office in Aachen (Amtsgericht Aachen HRB 9031) in accordance with the merger agreement of June 30, 2004 and the approval decisions of the shareholders' meeting of the transferring entity of June 30, 2004. The company is merged as the acquiring entity with the AMPAS GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 101878) in accordance with the merger agreement of August 18, 2008 as well as the approval resolutions of its annual general meeting of August 18, 2008 and the shareholders' meeting of the transferring entity of August 18, 2008. The company is merged as the acquiring entity with the Generali Versicherung AG with its registered office in Munich (Amtsgericht München HRB 7731) in accordance with the merger agreement of August 18, 2008 and the resolution of its shareholders' meeting of August 18, 2008 and the general meeting of the transferring entity of August 18, 2008.
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: Generali Versicherung AG, Munich, Germany.
