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Officer (3) · No longer Member of the Executive Board (1) · Company statute · Corporate Purpose Hrb31 Aug 2018 German Trade Register Announcements, Germany
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HRB 56097: Hamburger Feuerkasse Versicherungs-AG, Hamburg, Kleiner Burstah 6-10, 20457 Hamburg. The Annual General Meeting of May 17, 2018 has decided on the recasting of the Articles of Association, in particular in Section 2 (subject matter of the company) in paragraph 2. New object of the company: (1) a) The operation of all types of property and accident insurance. However, only reinsurance is used in life, health, legal protection and credit insurance. (b) the operation of co-insurance and reinsurance; in addition, the brokering of insurance contracts also in branches which it does not operate itself. c) The provision of other financial services within the limits permitted by the Insurance Supervision Act (VAG). (2) The Company is entitled to all transactions and measures permitted under Section 15 (1) VAG which appear to be suitable to serve the object of the company. It may set up, acquire or participate in other undertakings in accordance with prudential rules. The company may manage other undertakings or confine itself to managing the holdings in accordance with prudential rules. It may spin off all or part of its operations into affiliated companies. No longer A Board of Directors: ????????, ??????, Telgte, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ??????????, ????, Münster, *??.??.????; Hesener-Tenhaken, Petra, barks, *??.??.????; ??????????, ???????, Drensteinfurt, *??.??.????.
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: Hamburger Feuerkasse Versicherungs-AG, Hamburg, Germany.
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