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Registration · Member of the Executive Board (3) · Address · Capital: €121.6M · Proxy policy · Company statute · Corporate Purpose Hrb 6 Jan 2015 German Trade Register Announcements, Germany (05/01/2015)
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HRB 211924: International Insurance Company of Hannover SE,
Unnamed street ??, 30655 Hannover, Germany
. European AG (SE). Articles of Association of
Unnamed street ??, 201979 The, Germany
Annual General Meeting of December 15, 2014 decided to recast the Articles of Association, in particular the transfer of its registered office from London/United Kingdom (previously: Companies House of Cardiff No SE000081) to Hanover. Business address:
Unnamed street ??, 30655 Hannover, Germany
. Subject: Operation of primary insurance 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. Share capital: EUR 121,600,000.00. General representation regulations: The Executive Board consists of at least two persons. 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: Beutter, Ralph, Hannover, *??.??.????; Bierschenk, Andreas, Wedemark, *??.??.????; ??????, ??????, 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 latest known state is available on the following page: HDI Global Specialty SE, Hanover, Germany.