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Ppa: P. Hesener-Tenhaken, Torsten Sandkühler · No longer CxO: Markus Reinhard · A The operation of all types of property and casualty insurance and the insurance of assistance benefits, b The … Hrb20 Aug 2018 German Trade Register Announcements, Germany (09/08/2018)
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HRB 5704 KI: Provinzial Nord Brandkasse AG,
Kiel, Sophienblatt 33, 24114 Kiel
. Legal form: By resolution of the Annual General Meeting of May 17, 2018, the Articles of Association are amended in Sections 2 (subject matter of the company) and Section 7 (representation and management). Purpose: (a) the operation of all types of property and casualty insurance and the insurance of assistance (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 intermediation of other financial services within the limits permitted by the Insurance Supervision Act (VAG). The Company is entitled to all transactions and measures permitted under Section 15 (1) of the 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. The company works closely with the savings banks and promotes the Association of the Savings Bank Finance Group. The company is active in particular in the state of Schleswig-Holstein, in the Free and Hanseatic City of Hamburg and in the state of Mecklenburg-Western Pomerania. An activity outside Germany is permitted. Co-insurance and reinsurance are not subject to any territorial restriction. No longer a board member: Reinhard, Markus. Prokura: Hesener-Tenhaken, Petra, *??.??.????, Borken and Sandkühler, Torsten, *??.??.????, Drensteinfurt; prokura together with a board of directors or another authorized representative.
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: Provinzial Nord Brandkasse AG, Kiel, Germany.
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