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Proxy policy · Company statute Hrb 4 Mar 2010 German Trade Register Announcements, Germany (03/03/2010)
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Lippische Landes-Brandversicherungsanstalt, Detmold (
Unnamed street ??, 32756 Detmold, Germany
). The guarantor meeting of June 4, 2009 decided on the recasting of the statutes. Changed general representation rules: The Board of Directors represents the institution in court and out of court. Each member of the Board of Management is entitled to enter into legal transactions with himself or with himself as a representative of third parties, provided that these are legal transactions between such companies, which are companies affiliated with the institution within the meaning of Section 15 of the German Stock Corporation Act (AktG). These are the insurance Vermittlungsgesellschaft mbH the Lippische Landes-
Unnamed street ??, 32756 Detmold, Germany
, the Computer Science & Consulting GmbH the Lippische Landes-
Unnamed street ??, 32756 Detmold, Germany
and the Lippische Wealth Management and Servicegesellschaft mbH the Lippische Landes-
Unnamed street ??, 32756 Detmold, Germany
.
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: Lippische Landes-Brandversicherungsanstalt HRA Juristische Person, Detmold, Germany.