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Registration · Member of the Executive Board: Michael Kainzbauer, John Ph. W. Laing · ppa (4) · No longer Director (5) · No longer ppa (1) · Address · Shareholder agreement · Company statute Hrb11 Feb 2021 German Trade Register Announcements, Germany
Overview
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HRB 104749: Toyota Insurance Management SE,
Unnamed street ??, 50858 Köln, Germany
. European Company (SE). Articles of Association of 20 July 2018. The Shareholders' Meeting of 30 November 2020 approved the amendment of the partnership agreement in Art. 1 (Company), Art. 2 (Headquarters), Art. 3 (Object of the Company), Art. 5 (Capital), Art. 6 (Shares), Art. 7 (Board of Management), Art. 8 (Supervisory Board), Art. 9 (General Meeting), Article 10 (Fiscal Year and Approval of the Annual Financial Statements), Art. 11 (Dissolution) and Art. 12 (other) The statutes were recast as a whole. Business address:
Unnamed street ??, 50858 Köln, Germany
. the brokering of insurance contracts of all kinds and other services, including auxiliary and ancillary services. In particular, consulting services as well as damage-regulating and/or injury-compensating activities are also covered. EUR 165,000.00. The company is represented jointly by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. No longer director: Alt, Christian, Oberding, *??.??.????; Gillies, Douglas Frank, Bognor Regis / United Kingdom, *??.??.????; Kume, Masato, Brussels / Belgium, *??.??.????; ???????, ?????????, Dusseldorf, *??.??.????; ???????????, ??????? ????, Buckinghamshire/England / United Kingdom, *??.??.????. No longer director, now director: Kainzbauer, Michael Rainer, Freising, *??.??.????. Appointed a.s. Board Member: Laing, John Philip William, Genk / Belgium, *??.??.????. Together with a member of the Board of Management: Jüngling, Udo, Swisttal, *??.??.????; Offierski, Stefan, Lontzen, *??.??.????; Spangenberg, Martin, Munich, *??.??.????; Strasser, Diana, Munich, *??.??.????. Procura terminated: ??????????, ???????, Munich, *??.??.????. Registered by way of cross-border transfer of registered office from Senningerberg, Luxembourg to Cologne, while respecting the legal identity in accordance with the resolution of the extraordinary general meeting of 30 November 2020. Previously registered in the Commercial and Company Register of Luxembourg (Registre de commerce et des sociétés) under No. B232303.
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: Toyota Insurance Management SE, Cologne, Germany.
