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No longer Officer (3) · MD (2) · No longer MD (2) · Change of headquarters: AZ-Argos 37 Vermögensverwaltungsgesellschaft mbH · Capital: €36,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb14 Jan 2008 German Trade Register Announcements, Germany (09/01/2008)
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ESA Cargo & Logistics GmbH, Bad Friedrichshall (Friedrichsplatz 2, 74177 Bad Friedrichshall). GmbH. Partnership agreement of September 8, 2005 with amendment of November 30, 2005. The shareholders' meeting of November 27, 2007 decided on the recasting of the partnership agreement. The seat is moved from Munich (District Court of Munich HRB 158769) to Bad Friedrichshall. So far: "AZ-Argos 37 Vermögensverwaltungsgesellschaft mbH"; Subject: Subscription of insurance contracts in the field of transport and traffic liability insurance in the foreign name. The company continues to provide insurance companies with the management of insurance portfolios, claims settlement and participation in product and tariff design and the development of underwriting guidelines in the above-mentioned types of insurance. Furthermore, the company takes over the mediation of insurance contracts. Share capital: EUR 36,000.00. 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. Managing Director: ???, ???????, Cologne, *??.??.????; Szabados, Walter, Mosbach, *??.??.????, each with individual representatives. No longer Managing Director: ?????, ??????, Dachau, *??.??.????; ?????????, ??????, Munich, *??.??.????. Procura terminated: Dr. ?????????, ????????, Munich, *??.??.????; ????????, ?????, Piesenkam, *??.??.????; ????, ????, Munich, *??.??.????.
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: Allianz Esa GmbH, Bad Friedrichshall, Germany.
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