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Address · Shareholder agreement · Corporate Purpose Hrb28 Nov 2011 German Trade Register Announcements, Germany (24/11/2011)
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Zurich Kunden Center GmbH, Frankfurt am
Unnamed street ??, 60439 Frankfurt a. Main, Germany
. The shareholders' meeting of November 3, 2011 decided on the recasting of the partnership agreement, in particular the amendment to Sections 2 (object) and 6 (management) and 7 (representation). Pursuant to Paragraph 3, EGGESELLSCHAFT mbHG registered of its own motion as a business address:
Unnamed street ??, 60439 Frankfurt a. Main, Germany
. New subject matter: Provision of specific services for the insurance companies of the Zurich Group Germany as well a.s. other companies of the Zurich Financial Services Group, in particular in the areas of the contract non-life insurance/ life insurance and damage. Legal advice is not the subject of the company. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director 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 current state is available on the following page: Zurich Kunden Center GmbH, Eschborn, Germany.