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MD: Konrad Bartsch · ppa (5) · Change of headquarters: AXA Assistance Deutschland GmbH · Address · Capital: 200,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb5 Oct 2016 German Trade Register Announcements, Germany
Overview
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HRB 88893: AXA Assistance Deutschland GmbH,
Cologne, Colonia-Allee 10 - 20, 51067 Köln
. GmbH. Social contract of
Unnamed street ??, 201987 The, Germany
shareholders' meeting of August 19, 2016 has the amendment of the social contract in Section 1 sentence 2 and with it the; Relocation from Munich (previously Amtsgericht München HRB 81954) to Cologne. Business address:
Colonia-Allee 10 - 20, 51067 Köln
. Branch established under the same company with addition: Munich branch, 80339 Munich,; Business address:
Unnamed street ??, 80339 München, Germany
. The aim is to provide and provide all kinds of services, in particular assistance services, in particular in the transport and travel sectors, such as: telephone emergency call with day and night standby service; organisation of breakdown and accident assistance for vehicles and occupants (at home and abroad); organisation of medical assistance, including ambulance transport for travellers abroad; Personal care; organisation of other personal assistance services; organisation of courier services; Insurance mediation; Mediation of travel documents. The company provides these services to its own customers and to customers of other contractual partners, in particular also for Inter Partner Assistance S.A. share capital: DEM 200,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent 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. Managing Director: Bartsch, Konrad, Düsseldorf, *??.??.????. Overall prokura together with a managing director or another authorized representative: ???????, ??????, Berlin, *??.??.????; ??????, ????????, Munich, *??.??.????; ??????, ???????????????, Miesbach, *??.??.????; ???????????, ?????, Oberschleißheim, *??.??.????; ???????, ???, Gilching, *??.??.????. On December 30, 2014, AXA Assistance S.A. has entered into a control agreement with AXA Assistance S.A. with its registered office in Chatillon, France (Register of Nanterre, No. 410011209 R.C.S.) a.s. the dominant company. The Shareholders' Meeting approved by resolution of April 2, 2015.
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: AXA Assistance Deutschland GmbH, Cologne, Germany.