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Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Name: CMH Vertriebs Service GmbH · Corporate Purpose Hrb8 Mar 2006 German Trade Register Announcements, Germany (07/03/2006)

Overview

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Einhunderteinundachtzigste Verwaltungsgesellschaft Dammtor mbH, Hamburg (
Unnamed street ??, 20354 Hamburg, Germany
). The shareholders' meeting of January 19, 2006 decided to recast the partnership agreement, in particular in Sections 1 (company) and 2 (object). New company: CMH Vertriebs Service GmbH. New business subject: distribution service for insurance companies, in particular the HBOS Group, including advice, support and training for insurance intermediaries, dissemination of information and promotional material and the administrative management of cooperation between insurance undertakings and insurance intermediaries. Appointed: Managing Director: ????????, ??????, Hamburg, *??.??.????; ??????, ??????, Hamburg, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Retired: Managing Director: Dr. ?????????, ??????? ??, Hamburg, *??.??.????.

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: Viridium Group Services GmbH, Neu-Isenburg, Germany.