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Member of the Executive Board (1) · Change of headquarters: FINGRO AG · Address Hrb18 Oct 2011 German Trade Register Announcements, Germany (17/10/2011)
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FINGRO AG,
Unnamed street ??, 50969 Köln, Germany
. AG. Articles of Association of April 27, 2001. On September 14, 2011, the Annual General Meeting decided to move the headquarters from Mannheim (previously Amtsgericht Mannheim HRB 10063) to Cologne and to amend the Articles of Association in accordance with Section 1 (2) and to completely rewrite the Articles of Association. Business address:
Unnamed street ??, 50969 Köln, Germany
. The company will act as a link between insurance companies and insurance brokers by § 93 HGB, independent agents according to § 84 HGB, as well as banks and investment companies, in particular: - contact, select, monitor and supervise them; - design and prepare sales promotion documents and hold information and training events specifically for the brokers, agents, banks and investment companies they are responsible for; - take part in product development in the field of unit-linked life insurance in cooperation with insurance undertakings; - take over the execution of commission or courtage settlements including recovery of undeserved commissions or courtagens. In addition, the object of the company is the management of its own assets as well as the brokerage of building-saving contracts, closed-end funds, real estate, financing and investment shares in Germany, insofar a.s. a permit is not required in accordance with the provisions of the Banking Act for the exercise of business capacity. EUR 2,000,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be 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: ??????, ???????, Rosdorf, *??.??.????.
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: Gothaer Vertriebs-Service AG, Cologne, Germany.