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Company statute Hrb 13 Jul 2017 German Trade Register Announcements, Germany
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HRB 19108: SIGNAL IDUNA Allgemeine Versicherung AG,
Dortmund, Joseph-Scherer-Str. 3, 44139 Dortmund
. The Annual General Meeting of May 23, 2017 decided to amend the Articles of Association in Sections 3 (Announcements), Section 6 (Representation and Management) and Section 11 (Place and Convening) as well as the abolition of Section 16 (foundation costs). 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. Each member of the Board of Management is entitled to conduct legal transactions on behalf of the Company 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 latest known state is available on the following page: SIGNAL IDUNA Allgemeine Versicherung AG, Dortmund, Germany.
