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Registration · CEO: Siegfried Fatzi · Representative (1) · Deputy CEO (1) · Address · Capital: €5,640,000 · Corporate Purpose Hrb27 Nov 2014 German Trade Register Announcements, Germany (26/11/2014)
Overview
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HRB 12577: NOVIS Poist'ovna a. s. Niederlassung Deutschland, Kempten (Allgäu),
Unnamed street ??, 87435 Kempten (Allgäu), Germany
. AG under The Law of Slovakia (Akciova spolocnost). Articles of Association of August 1, 2014. Date of registration: October 11, 2013. Business address:
Unnamed street ??, 87435 Kempten (Allgäu), Germany
. Branch of NOVIS Poist'ovna a.s. established in Bratislava/ Slovakia (Commercial Register of the Bratislava District Court I Sa Deposit No. 5851/B (ICO: 47 251 301)). Subject of the company: Business in Germany in the insurance divisions and risk types (quantification according to Appendix A to vag) No. 19 Life and No. 21 Fund-linked life insurance. Share capital: EUR 5,640,000.00. The company is jointly represented by the Chairman of the Board of Management and the Vice-Chairman. Chairman of the Board: Fatzi, Siegfried, Trnava/ Slovakia, *??.??.????. Member of the Executive Board, Vice-Chairman: ?????, ??????, Sofia/ Bulgaria, *??.??.????. Main Representative, Permanent Representative: ??????, ?????, Chorvatsky Grob/ Slovakia, *??.??.????, authorized to represent the individual.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: NOVIS Versicherungsgesellschaft Niederlassung Deutschland der NOVIS Insurance Company, NOVIS Versicherungsgesellschaft, NOVIS Compagnia di Assicurazioni, NOVIS Poisťovňa a.s., Filderstadt, Germany.