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Ppa (7) · CxO (3) · Profit Transfer: Volkswagen Autoversicherung Holding GmbH, Volkswagen Autoversicherung Holding GmbH · Control: Volkswagen Autoversicherung Holding GmbH, Volkswagen … · Address … Hrb16 Aug 2013 German Trade Register Announcements, Germany (19/07/2013)
Overview
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Volkswagen Autoversicherung AG,
Brunswick, Gifhorner Str. 57, 38112 Braunschweig
. AG. company contract of July 19, 2012, amended several times. The Annual General Meeting of February 27, 2013 decided to amend the partnership agreement in Section 1 (name and registered office) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 201966) to Braunschweig. Business address:
Gifhorner Str. 57, 38112 Braunschweig
. Subject: Operation of property and casualty insurance in the motor vehicle sector as primary and reinsurer. As a reinsurer, the company primarily assumes insurance business of companies in which the company has a direct or indirect interest. Share capital: EUR 500,000.00. General representation regulations: 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: Blaser, Roman, Grünwald, *??.??.????; Krüger, Thorsten, Wendeburg, *??.??.????; Dr. ???????, ?????, Munich, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. ??????, ???????, Unterhaching, *??.??.????; ????????, ??????, sultry, *??.??.????; ??????, ???, Munich, *??.??.????; ??????, ??????, Hanau, *??.??.????; ??????, ????????, Brunswick, *??.??.????; Dr. ????????, ???????, Munich, *??.??.????; ?????, ??????, Wolfsburg, *??.??.????. On March 7, 2013, the company entered into a control and profit transfer agreement with the Volkswagen Autoversicherung Holding GmbH with its registered office in Braunschweig (Amtsgericht Braunschweig HRB 204251 - prior to the transfer of its registered office: Amtsgericht München HRB 197762) a.s. the dominant company. The Annual General Meeting approved by resolution of May 28, 2013.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Volkswagen Autoversicherung AG, Braunschweig, Germany.