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Member of the Executive Board (4) · ppa (14) · Change of headquarters: Entis Lebensversicherung AG · Address · Capital: €3,700,000 · Proxy policy · Company statute · Corporate Purpose Hrb 15 Sept 2017 German Trade Register Announcements, Germany
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HRB 728622: Entis Lebensversicherung AG,
Unnamed street ??, 68165 Mannheim, Germany
. AG. Articles of Association of August 15, 2016. The Annual General Meeting of August 1, 2017 decided to amend the Articles of Association in Section 1 (Company and Headquarters). The seat is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 188180 B) to Mannheim. Business address:
Unnamed street ??, 68165 Mannheim, Germany
. Purpose: the direct and indirect operation of life insurance in all its types and related supplementary insurance santhem, as well as transactions directly related to insurance business. Share capital: EUR 3,700,000.00. General; Representation regulation: Two members of the Board of Management or one member of the Board of Management and one authorized representative each represent each other. Board of Directors: Deimel, Markus, Neu-Isenburg, *??.??.????; Geburtig, Rudolf Isidor, née <strike>??????</strike>, Kornwestheim, *??.??.????; Loy, Falko, Seckach, *??.??.????; Sattler, Michael, Grasellenbach, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Together with a member of the Board of Management: Berkmann, Johannes, Frankfurt am Main, *??.??.????; ????????, ???, Schönau, *??.??.????; ?? ?????, ???, Grasbrunn, *??.??.????; ??????, ??????, Hamburg, *??.??.????; ????????, ???????, Dossenheim, *??.??.????; ????, ????????, Ludwigshafen, *??.??.????; ???????, ??????, Dippoldiswalde, *??.??.????; Dr. ????, ????-Frederik, Mannheim, *??.??.????; ????, ?????, Bad Homburg, *??.??.????; ???????, ??????, Dusseldorf, *??.??.????; ???????, ???????, Niederkassel, *??.??.????; Rinke, Gabriele, Gossel, *??.??.????; ?????, ??????, Mannheim, *??.??.????; Wißing, Christian, Dreieich, *??.??.????. The company (acquiring legal entity) was created as a result of the spin-off of part of the assets (business unit "Business Operation MLV") of the AG "Protector Life Insurance AG", Berlin (Amtsgericht Charlottenburg (Berlin) HRB 89471 B) in accordance with the plan of division of August 15, 2016 and the resolution of August 16, 2016. By virtue of the Articles of Association, the Management Board is authorised, with the approval of the Supervisory Board, to increase the company's share capital by up to EUR 1,850,000.00 once or several times by June 30, 2021. (Authorised capital 2016/I).
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: Entis Lebensversicherung AG, Neu-Isenburg, Germany.