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Director (4) · Corporate Purpose Hrb 2 Mar 2020 German Trade Register Announcements, Germany
Overview
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HRB 211924: HDI Global Specialty SE,
Unnamed street ??, 30655 Hannover, Germany
. The Annual General Meeting of December 11, 2019 approved the recasting of the Articles of Association in particular an amendment to Section 2 (object of the company) and with it the amendment of the object of the company as well as an amendment to Section 11 formerly Section 7 (Managing Directors - Zusammensetzung, Vertretung, Dismissal) and with it the amendment of the general representation scheme. New subject: The operation of primary insurance at home and abroad, with the exception of life and substitutive health insurance. The company can also operate active and passive reinsurance in all divisions. It can act a.s. an insurance intermediary in all sectors. The Board of Directors appoints at least two Managing Directors. Where several managing directors are appointed, the company shall be represented jointly by two managing directors or by an executive director together with an authorized representative. Changed, now: Director: Beutter, Ralph, Hannover, *??.??.????; Bierschenk, Andreas, Wedemark, *??.??.????; ??????, ??????, Hannover, *??.??.????; Taylor, Richard Douglas, Billericay Essex/ United Kingdom, *??.??.????.
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: HDI Global Specialty SE, Hanover, Germany.
