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MD: Andreas Mauerer, Jörg Schönenborn · Control: Deutsche Telekom AG · Control: Deutsche Telekom AG · Change of headquarters: DeTeAssekuranz - Deutsche Telekom Assekuranz-Vermittlungsgesellschaft mbH Hrb14 Oct 2013 German Trade Register Announcements, Germany (11/10/2013)
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DeTeAssekuranz - Deutsche Telekom Assekuranz-Vermittlungsgesellschaft mbH, Cologne, Innere Kanalstraße 98, 50672 Köln. GmbH. Partnership agreement of May 28, 2001. On September 5, 2013, the Shareholders' Meeting decided to move the headquarters of Monheim (previously District Court of Dusseldorf HRB 47950) to Cologne and to amend it in accordance with the partnership agreement in Section 1, Section 2 (seat). Business address: Innere Kanalstraße 98, 50672 Köln. Subject: Services in the field of insurance mediation, and advice in risk management. In particular, these are: - development, adaptation and mediation of customer-specific insurance solutions, - provision of technical solutions and resources for the settlement of claims, - complex support services through specialized consulting potential, - information management of customers for the insurance sector as a service package (OUTSOURCING). Share capital: EUR 1,000,000.00. General representation scheme: 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 Directors: Mauerer, Andreas, Langenfeld, *??.??.????; Schönenborn, Jörg, Hattingen, *??.??.????. With the Deutsche Telekom AG based in Bonn (District Court of Bonn HRB 6794) as the dominant company, a heritage transfer agreement was concluded on 02.04./April 7, 2003, which was approved by the Shareholders' Meeting of April 4, 2003 and the Annual General Meeting of Deutsche Telekom AG on May 20, 2003. A control agreement was concluded with the Deutsche Telekom AG in Bonn (District Court of Bonn HRB 6794) as the dominant company on 09.03./March 10, 2005. It was approved by the Shareholders' Meeting of March 14, 2005. The general meeting of the dominant company approved on April 26, 2005. The profit and result transfer agreement concluded with the Deutsche Telekom AG based in Bonn (District Court of Bonn HRB 6794) on 2/April 7, 2003 has been amended by contract of February 11, 2011. The shareholders' meeting of February 15, 2011 approved the amendment.
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: DeTeAssekuranz - Deutsche Telekom Assekuranz-Vermittlungsgesellschaft mbH, Cologne, Germany.
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