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Registration · Member of the Executive Board (6) · Address · Capital: €6,530,000 · Proxy policy · Corporate Purpose Hrb7 Nov 2018 German Trade Register Announcements, Germany
Overview
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HRB 113611: USAA S.A. Frankfurt Claims Branch, Frankfurt am
Main, Königsberger Straße 1, 60487 Frankfurt am Main
. société anonymouse under the law of Luxembourg. Articles of Association of May 9, 2018 with amendment of September 25, 2018. Business address:
Königsberger Straße 1, 60487 Frankfurt am Main
. USAA SA branch with its registered office in Luxembourg/Luxembourg (Registre de commerce et des sociétés, B224622). The purpose is: (i) to assist the company in the performance of its insurance activities, in particular the winding-up and management of insurance in Germany, Belgium, France, Greece, Italy, the Netherlands, Portugal and Spain (ii) activities of a commercial, financial or property-related or industrial property-related nature, which relate directly to the proceeding and (iii) the acquisition, holding and management of investments, investing in securities and the issue of loans and guarantees. Activities subject to authorisation, in particular the insurance business referred to in Paragraph 61 (2) of the VAG, shall not be carried out until the company is authorised to carry out such activities in Germany through the establishment. Share capital: EUR 6,530,000.00. General representation arrangements: The company is jointly represented by two managing directors. Board of Directors: Baumann, Axel Eike, Lorscheid, *??.??.????; Beeckman, Dirk, Waasmunster/Belgium, *??.??.????; Keith, Simon Patrick Kendall, Otham, Maidstone, Kent/ United Kingdom, *??.??.????; MacNaughton, Jennifer Shirley, Boerne, Texas/ USA - United States, *??.??.????; Peacock, Steven Wayne, San Antonio, Texas/ USA - United States, *??.??.????; Scarr, Craig, Maulden, Bedfordshire/ United Kingdom, *??.??.????. Principal Representative: Döring, Wolfang, Oberursel, *??.??.????, authorized to represent one another.
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: USAA EU DAC, Frankfurt a. Main, Germany.