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Director (6) · ppa (32) · Change of headquarters: XL INSURANCE COMPANY SE, Direktion für Deutschland · Address · Company statute · Subsidiary: Bentele, Anette, Ahrensburg, *25.01.1965; Hrb20 Apr 2018 German Trade Register Announcements, Germany
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HRB 94266: XL INSURANCE COMPANY SE, Direktion für Deutschland, Cologne,
Unnamed street ??, 50678 Köln, Germany
. European XL INSURANCE COMPANY SE6 (XL INSURANCE COMPANY SE5). registered in England/Wales. Statutes of January 17, 201985, last recast on May 6, 2014. The head office of the branch is moved from Munich (previously Amtsgericht München HRB 137731) to Cologne. Business address:
Unnamed street ??, 50678 Köln, Germany
. XL INSURANCE COMPANY SE branch established in London/United Kingdom (Companies House, Cardiff, XL INSURANCE COMPANY SE4000080). Insurance companies. EUR 259,156,875.00. The company is jointly represented by the members of the Board of Directors (directors). Director: ??????, ????? ???????, Hampshire/ United Kingdom, *??.??.????. Director: ?????????, ???? ???????, Essex/United Kingdom, *??.??.????; Gale, Jonathan David, Sittingbourne/ United Kingdom, *??.??.????; Greensmith, Richard Paul, Surrey/United Kingdom, *??.??.????; McMellin, Andrew Neill, London/United Kingdom, *??.??.????; Robertson, Neil Donald, London/United Kingdom, *??.??.????, each with individual representatives. No longer principal representative: ????????, ???????????, Pulheim, *??.??.????. Appointed as principal representative: Dr. Götting, Thomas Paul, Meerbusch, *??.??.????, authorized to represent one another. Prokura together with the principal representative or any other authorized representative: ??????, ??????, Wesseling, *??.??.????; ??????, ????, Pfaffenhofen a.d. Ilm, *??.??.????; ??????, ??????, Ladenburg, *??.??.????; ?????????, ?????, Munich, *??.??.????; ??????, ??????, Pemmering, *??.??.????; ???????, ????, Munich, *??.??.????; ????????, ??????, Dachau, *??.??.????; ???????, ?????, Leverkusen, *??.??.????; ???????, ??????, Lohmar, *??.??.????; ?????, ?????????????, Marbach a. N., *??.??.????; ?????, ???????, Cologne, *??.??.????; ?????????, ?????, Munich, *??.??.????. Prokura together with the principal representative or with another authorized representative: ????, ??????, Munich, *??.??.????; ??????, ?????, Allershausen, *??.??.????. General prokura together with the principal representative or another authorized representative: ?????, ?????, Munich, *??.??.????; Brandt, Roland, Ottobrunn, *??.??.????; ?????, ?????????????, Munich, *??.??.????; ???????, ??????????, Rohrbach, *??.??.????; ???????, ?????, Merching, *??.??.????; ??????, ?????, Frankfurt, *??.??.????; ????????, ????, Frankfurt, *??.??.????; ??????, ??????, hair, *??.??.????; ???????, ??????, Munich, *??.??.????; ?????????, ?????, Egling, *??.??.????; ??????, ??????, Langenselbold, *??.??.????; ??????, ????, Winnenden, *??.??.????; ???????, ?????, Hamburg, *??.??.????. General prokura together with the principal representative or another authorized representative: ??? ??????????, ??????, Hamburg, XL INSURANCE COMPANY SE, Direktion für Deutschland0; ?????, ?????????, Ahrensburg, XL INSURANCE COMPANY SE, Direktion für Deutschland1; ??????, ???? ???????, Hamburg, XL INSURANCE COMPANY SE, Direktion für Deutschland2. General procuratorfiscal in communion with the principal representative or another authorized representative branch: ???????, ??????, Ahrensburg, XL INSURANCE COMPANY SE, Direktion für Deutschland3; ?????????, ????, Munich, XL INSURANCE COMPANY SE, Direktion für Deutschland4; Dr. Hoffmann, Reiner, Neunkirchen, XL INSURANCE COMPANY SE, Direktion für Deutschland5; ??????, ?????????, Munich, XL INSURANCE COMPANY SE, Direktion für Deutschland6; ????, ??????, Paris, XL INSURANCE COMPANY SE, Direktion für Deutschland7; ???????, ??????, Aschaffenburg, XL INSURANCE COMPANY SE, Direktion für Deutschland8; ????????, ????????, Hürth, XL INSURANCE COMPANY SE, Direktion für Deutschland9; ?????????, ????, Ladenburg, XL INSURANCE COMPANY SE0; ???????, ?????????, Langenfeld, XL INSURANCE COMPANY SE1. Together with a managing director, the principal representative or another authorized representative: ?????, ???????, Munich, XL INSURANCE COMPANY SE2. Together with an executive director, the principal representative or another authorized representative: ????????, ???????, Hattersheim, XL INSURANCE COMPANY SE3.
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: XL Insurance Company SE, Direktion für Deutschland, Cologne, Germany.