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Name: HDI Global Network AG · Proxy policy · Company statute · Corporate Purpose Hrb 8 Jan 2016 German Trade Register Announcements, Germany
Overview
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HRB 202148: HDI-Gerling Welt Service AG,
Unnamed street ??, 30659 Hannover, Germany
. The Annual General Meeting of December 2, 2015 adopted an amendment to the Articles of Association in Section 1 (Company and Headquarters), Section 2 (Object of the Company), Section 3 (Announcements), Section 4 (Share Capital and Profit Participations), Section 6 (Board of Directors) and Section 7 (Representation) and with it the amendment of the Company and the Change of the Object of the Company. New company: HDI Global Network AG. New object of the undertaking: The subject of a new business: the operation of reinsurance operations of all kinds, the operation of transactions directly linked to reinsurance business, the brokering of reinsurance transactions. General representation rules changed, well: The Board of Directors consists of at least two members. 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.
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: HDI Global Network AG, Hanover, Germany.