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Member of the Executive Board: Thomas Doert · Change of legal form: BAV Service Pool GmbH · Address · Corporate Purpose Hrb25 Jul 2011 German Trade Register Announcements, Germany (22/07/2011)
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BAV Service Pool AG,
Unnamed street ??, 34454 Bad Arolsen, Germany
. AG. Articles of Association of February 23, 2011. Business address:
Unnamed street ??, 34454 Bad Arolsen, Germany
. Subject of the company: The mediation and management of occupational pension contracts for affiliated companies in the Group. €50,000.00. 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: Doert, Thomas, Lichtenfels, *??.??.????, authorized to represent individual members. Created by changing shape of the BAV Service Pool GmbH with its headquarters in Bad Arolsen (Amtsgericht Korbach HRB 1646).
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: BAV Service Pool AG, Bad Arolsen, Germany.