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CxO (5) · ppa (15) · Profit Transfer: Heidelberger Leben Holding AG · Change of headquarters: Skandia Lebensversicherung AG · Address · Capital: €3,000,000 · Proxy policy · Company statute … Hrb 4 Feb 2021 German Trade Register Announcements, Germany
Overview
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HRB 53321: Skandia Life Insurance Company, Neu-
Unnamed street ??, 63263 Neu-Isenburg, Germany
. Aktiengesellschaft. Articles of Association of 3 June 1991, amended several times. The Annual General Meeting of 1 October 2020 decided to recast the Articles of Association, in particular the amendment to Section 1 ( 2) (seat) and with it the transfer of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 39933 B) to Neu-Isenburg. Business address:
Unnamed street ??, 63263 Neu-Isenburg, Germany
. Subject: The direct and indirect operation of life insurance in all types and related supplementary insurance. Share capital: EUR 3,000,000.00. General representation rules: The company has at least two members of the Board of Management. The company is represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. Board of Directors: Dr. Dresig, Tilo, Frankfurt am Main, *??.??.????; Eschbach, Markus Maria, Overath, *??.??.????; Dr. Roß, Heinz-Peter, Gräfelfing, *??.??.????; Sattler, Michael, Grasellenbach, *??.??.????; Dr. Setzer, Martin, Stuttgart, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Bade, Matthias, Mannheim, *??.??.????; Dr. Behlert, Christian, Munich, *??.??.????; Berkmann, Johannes, Frankfurt am Main, *??.??.????; ??????, ??????, Oberursel, *??.??.????; ?? ?????, ???, Harthausen, *??.??.????; Hannemann, Volker, Solingen, *??.??.????; ??????, ??????, Hamburg, *??.??.????; ???????????, ?????????, MainValley, *??.??.????; Koch, Michael, Edingen-Neckarhausen, *??.??.????; Krenz, Markus, Jesteburg, *??.??.????; ???????, ??????, Dusseldorf, *??.??.????; Rinke, Gabriele, Gossel, *??.??.????; Dr. Schwering, Heinz-Jürgen, Berlin, *??.??.????; Dr. Weißhaupt, Frank, Mainz, *??.??.????; Wißing, Christian, Dreieich, *??.??.????. With the Heidelberger Leben Holding AG based in Heidelberg (Amtsgericht Mannheim HRB 719392) a.s. the dominant company, a profit transfer agreement was concluded on 19 November 2014. It was approved by the Annual General Meeting of 25 November 2014. As not registered is announced:
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: Skandia Lebensversicherung AG, Neu-Isenburg, Germany.
