European Companies Search Engine
CEO: Carsten Schildknecht · Member of the Executive Board: H. Nussbaumer, T. U. · ppa (16) · Change of headquarters: Deutscher Herold AG · Address · Capital: €18.4M · Proxy policy · Corporate Purpose Hrb 3 Jan 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 100290: Deutscher Herold AG,
Cologne, Deutzer Allee 1, 50679 Köln
. AG. Articles of Association of July 27, 201927, November 17, 201927 and December 5, 201927. On December 2, 2019, the Annual General Meeting decided to move the headquarters from Bonn (previously Amtsgericht Bonn HRB 346) to Cologne and to amend the Articles of Association accordingly in Section 1 (2); to amend the Articles of Association in Section 18 (1) (place and convening of the Annual General Meeting). Change of business address:
Deutzer Allee 1, 50679 Köln
. The aim is to manage all kinds of holdings at home and abroad, in particular to insurance undertakings and undertakings whose subject-matter is related to the operation of insurance operations, and to carry out transactions directly or indirectly, including services. Share capital: EUR 18,432,000.00. General representation regulations: The company is represented jointly by two members of the Board of Management or by a member of the Board of Management in Association with an authorized representative. Board of Directors: Nussbaumer, Horst, Bonn, *??.??.????; Dr. Utecht, Torsten, Langerwehe, *??.??.????. Chairman of the Board: Dr. Schildknecht, Carsten, Oberursel, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Arnold, Evelyn, Frankfurt, *??.??.????; Bleistein, Birgit, Frankfurt am Main, *??.??.????; Brexendorf, Volker, Meckenheim, *??.??.????; Casper, Marion, Niedererbach, *??.??.????; Dech, Ulrich, Bonn, *??.??.????; Engelien, Bernd O., Saint Augustine, *??.??.????; Germann, Hendrik, Pulheim, *??.??.????; ???????, ????, Langenhagen, *??.??.????; ????, ???????, Bad Honnef, *??.??.????; ????????, ?????, Bonn, *??.??.????; Reuter, Michael, Zülpich, *??.??.????; Dr. Schlierenkämpfer, Nina, Cologne, *??.??.????; ??????, ???????, Mühlheim am Main, *??.??.????; Schöpe, Uwe, Alfter, *??.??.????; Vargiu, Anita, Long, *??.??.????; ??????????, ???????, Brühl, *??.??.????.
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: Deutscher Herold AG, Cologne, Germany.