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CxO: D. D., C. L., W. S. · ppa (7) · Change of legal form: Lippische Landes-Brandversicherungsanstalt HRA Juristische Person · Address · Capital: €25M · Proxy policy · Corporate Purpose Hrb 8 May 2020 German Trade Register Announcements, Germany
Overview
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HRB 9974: Lippische Landesbrandversicherung AG,
Detmold, Simon-August-Straße 2, 32756 Detmold
. AG. Articles of Association of 3 March 2020. Business address:
Simon-August-Straße 2, 32756 Detmold
. The object of the undertaking is: (a) the operation of all types of property and casualty insurance (b) the operation of co-insurance and reinsurance and the brokering of insurance contracts, including in branches which it does not operate itself (c) the brokering of savings contracts, building-saving contracts and other transactions directly related to the insurance business. The company may, with the approval of the supervisory authority, enter into other insurance activities. The Company is entitled to any other regulatoryly permissible transactions and measures that appear to promote the object of the company. In particular, it may set up, acquire or participate in other undertakings in accordance with prudential rules. The company works closely with the savings banks and promotes the association of the Savings Bank Finance Group. The business of the company must be carried out in accordance with commercial principles, taking into account the public interest. The eriving of profit is not the main purpose of the company. Share capital: EUR 25,000,000.00. General representation regulations: The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Dankelmann, Dirk, Detmold, *??.??.????; Dr. Lüthgens, Carsten, Hetzles, *??.??.????; Dr. Stienen, Winfried, Neuss, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party, provided that these are legal transactions between such companies, which are companies affiliated with the company within the meaning of Section 15 of the German Stock Corporation Act (AktG). These are the insurance Vermittlungsgesellschaft mbH of the Lippische Landes-Brandversicherungsanstalt in Detmold, the Computer Science & Consulting GmbH the Lippische Landes-Brandversicherungsanstalt in Detmold and the Lippische Wealth Management and Servicegesellschaft mbH the Lippische Landes-Brandversicherungsanstalt in Detmold. Overall prokura together with a member of the Board of Management: Brass, Thomas, location, *??.??.????; Halstenbach, Eckard, Detmold, *??.??.????; ??????, ????????, Blomberg, *??.??.????; ?????, ????, location, *??.??.????; ????????, ???, Extertal, *??.??.????; ?????, ??????, Horn-Bad Meinberg, *??.??.????; ????, ????????????, Detmold, *??.??.????. Created by conversion by means of the change of form of the Lippische Landes-Brandversicherungsanstalt, Detmold (Amtsgericht Lemgo HRA 3516) in accordance with the decision of the guarantor meeting of 3 March 2020. As not registered: the creditors of the legal entities involved in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: Lippische Landesbrandversicherung AG, Detmold, Germany.
