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Managing Director (4) · Officer (6) · Change of headquarters · Address · Capital: €1,000,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb3 Dec 2014 German Trade Register Announcements, Germany (02/12/2014)
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HRB 215376: GaVI Gesellschaft für angewandte Versicherungs-Informatik mbH, Ungenannte Str. ??, 80530 München, Germany. GmbH. Partnership agreement of June 7, 2002, last amended on October 12, 2006. The Shareholders' Meeting of November 20, 2014 decided to amend Section 1 (seat, previously Mannheim, District Court of Mannheim HRB 9242) of the Articles of Association. Modified, now: Business address: Ungenannte Str. ??, 80530 München, Germany. The object of the company is to provide IT services, in particular the operation of the IT infrastructure for insurance companies. Share capital: EUR 1,000,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Büttner, Thomas, Laer, *??.??.????; Luley, Frank, Stuttgart, *??.??.????; Pufahl, Hartmut, Egling, *??.??.????; Vangerow, Klaus Peter, hair, *??.??.????. Together with a managing director: ????, ??????, Mannheim, *??.??.????; ??????????????, ???????, Seeheim-Jugenheim, *??.??.????; ?????, ?????, Mandelbachtal, *??.??.????; ?????, ?????, Schönkirchen, *??.??.????; ?????, ???, Neustadt/Weinstraße, *??.??.????; ????, ?????? ????? ??????, Münster, *??.??.????.
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: GaVI Gesellschaft für angewandte Versicherungs-Informatik mbH, Munich, Germany.
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