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CxO (5) · ppa (13) · Control: Viridium Holding AG · Change of headquarters: Entis Lebensversicherung AG · Address · Capital: €3,700,000 · Proxy policy · Company statute · Corporate Purpose Hrb26 Oct 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 54117: Entis Lebensversicherung AG, Neu-
Isenburg, Dornhofstraße 36, 63263 Neu-Isenburg
. Public limited company. Statutes of 15 August 2016, amended several times. The Annual General Meeting of 16 September 2021 resolved to amend the Articles of Association in § 1 No. 2 (Registered Office) and with it the transfer of the registered office from Mannheim (previously Amtsgericht Mannheim HRB 728622) to Neu-Isenburg. Furthermore, a new § 12 a (online participation in the Annual General Meeting) has been inserted. Business address:
Dornhofstraße 36, 63263 Neu-Isenburg
. Purpose: to deal directly and indirectly with life insurance policies in all their types and related supplementary insurance policies, as well as transactions directly related to insurance business. Share capital: 3.700.000,00 EUR. General representation arrangements: The company is represented by two members of the Management Board or by a member of the Management Board together with an authorized signatory. Board of Directors: Berkmann, Johannes, Frankfurt am Main, **??.??.????; Dr. Dresig, Tilo, Frankfurt am Main, **??.??.????; Eschbach, Markus, Overath, **??.??.????; Sattler, Michael, Grasellenbach, **??.??.????; Dr. Setzer, Martin, Stuttgart, **??.??.????, in each case with the authority to conclude legal transactions on behalf of the company with himself as a representative of a third party. Full power of attorney together with a member of the Management Board or another authorized signatory: Bade, Matthias, Mannheim, **??.??.????; Dr. Behlert, Christian, Munich, **??.??.????; ??????, ??????, Oberursel (Taunus), **??.??.????; ?? ?????, ???, Grasbrunn, **??.??.????; Hannemann, Volker, Solingen, **??.??.????; ???????????, ?????????, Maintal, **??.??.????; Koch, Michael, Edingen-Neckarhausen, **??.??.????; Krenz, Markus, Jesteburg, **??.??.????; ???????, ??????, Düsseldorf, **??.??.????; Rinke, Gabriele, Gossel, **??.??.????; Dr. Schwering, Heinz-Jürgen, Berlin, **??.??.????; Dr. Weißhaupt, Frank, Mainz, **??.??.????; Wißing, Christian, Dreieich, **??.??.????. A profit and loss transfer agreement was concluded with the Viridium Holding AG, Neu-Isenburg (Amtsgericht Offenbach am Main HRB 49468) on 12 December 2017, which was approved by the Annual General Meeting on 13 December 2017. Reference is made to documents submitted to the court. The following will be announced a.s. not registered:
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: Entis Lebensversicherung AG, Neu-Isenburg, Germany.
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