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Managing Director: Heinz-J. Roppertz, Michael Solf, Thorsten Wagner · Capital: €1,278,250 · Shareholder agreement · Name: Athene Deutschland Service GmbH · Proxy policy · Corporate Purpose Hrb13 Jun 2017 German Trade Register Announcements, Germany
Overview
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HRB 10157: Athene Deutschland Anlagemanagement GmbH,
Unnamed street ??, 65189 Wiesbaden, Germany
. The shareholders' meeting of May 29, 2017 decided to recast the partnership agreement, in particular the amendment in paragraphs 1.1 (company), 2 (object of the company), 4 (share capital) and with it the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 20.30 and 6 (management and representation). New company: Athene Deutschland Service GmbH. New subject: the provision of services and advisory and administrative activities of any kind, in particular in the areas of information technology (IT), after-sales service and contract management, planning & controlling, accounting, up-to-hand services, risk management and communication with insurance companies and related companies at home and abroad. New share capital: EUR 1,278,250.00. General representation rules changed, well: 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. Representation scheme adapted to the general representation scheme: Managing Director: Roppertz, Heinz-Jürgen, Taunusstein, *??.??.????; Dr. Solf, Michael, Baierbrunn, *??.??.????; Dr. Wagner, Thorsten, Cologne, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Athora Deutschland Service GmbH, Wiesbaden, Germany.
