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No longer Member of the Executive Board (7) · Change of legal form: HDI Global SE · Legal form: SE · List of board members · Company statute · Corporate Purpose Hrb 8 Jan 2016 German Trade Register Announcements, Germany
Overview
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HRB 60320: HDI-Gerling Industrie Versicherung AG,
Hannover, HDI-Platz 1, 30659 Hannover
. European AG (SE). On the basis of the conversion, the Annual General Meeting of October 27, 2015 decided to recast the Articles of Association and, with it, to change the company's object of the company. New company: HDI Global SE. New subject-matter: In Germany and abroad - the operation of all branches of insurance in property and casualty insurance in primary and reinsurance, - transactions which are directly related to the insurance business, - the examination, development, recommendation and implementation of damage prevention measures and - the mediation of insurance transactions. General representation regulations of their own motion: The Executive Board consists of at least two persons. 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. Retired (AG) and newly appointed (SE): Board of Directors: ???????, ?????, Hannover, *??.??.????; Dr. ??????, ?????????, Burgwedel, *??.??.????; Dr. Puls, Edgar, Isernhagen, *??.??.????; Dr. ???????, ??????, Hannover, *??.??.????; Dr. ??? ??????, ???????, Hannover, *??.??.????; ????????, ????, Hannover, *??.??.????; ????????????, ??????, Cologne, *??.??.????. In accordance with the conversion plan of September 24, 2015, which was approved by the Annual General Meeting of the HDI-Gerling Industrie Versicherung AG on October 27, 2015, the company has been transformed into the HDI Global SE with its registered office in Hanover by way of a change of form. The list of members of the Supervisory Board is submitted to the Commercial Register.
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 SE, Hanover, Germany.
