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Ppa (3) · MD (2) · No longer MD (1) · Change of headquarters: HBOS European Financial Services Vertriebs GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 14 Dec 2007 German Trade Register Announcements, Germany (07/12/2007)
Overview
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HBOS European Financial Services Vertriebs GmbH, Heidelberg (
Unnamed street ??, 69126 Heidelberg, Germany
). GmbH. Partnership agreement of September 23, 2005 with several amendments; last modified on August 8, 2007. The shareholders' meeting of September 13, 2007 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Hamburg (Amtsgericht Hamburg HRB 95501) to Heidelberg. The purpose is to provide a distribution service to insurance undertakings, in particular the HBOS Group, including the advice, support and training of insurance intermediaries, the dissemination of information and advertising material and the administrative management of cooperation between insurance undertakings and insurance intermediaries. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managing Director: ????, ??????, Königstein im Taunus, *??.??.????; ????????, ?????? ?????????, Hamburg, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: ??????, ??????, Hamburg, *??.??.????. Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ????, ??????, Buxtehude, *??.??.????; ??????????, ??????, Barsbüttel, *??.??.????; ????????, ??????, York, *??.??.????.
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: Viridium Group Services GmbH, Neu-Isenburg, Germany.
