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Company statute Hrb 11 Sept 2017 German Trade Register Announcements, Germany
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HRB 2740: IDUNA Vereinigte Lebensversicherung AG für Handwerk, Trade and Trade,
Unnamed street ??, 20354 Hamburg, Germany
. The Annual General Meeting (ordinary general meeting of members) of June 29, 2017 has decided to amend the Articles of Association in Sections 4, 10, 20 and 22 (1) (representation). The company is 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 carry out legal transactions on behalf of the association 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 Lebensversicherung VVaG, Hamburg, Germany.