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Managing Director (2) · No longer Managing Director (2) · Name: Heidelberger Leben - Clerical Medical Management GmbH · Corporate Purpose Hrb22 Oct 2010 German Trade Register Announcements, Germany (15/10/2010)
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Heidelberger Leben - Clerical Medical Vertriebsmanagement GmbH,
Unnamed street ??, 69126 Heidelberg, Germany
. The Shareholders' Meeting of August 30, 2010 decided to amend the partnership agreement in Sections 1 (1) (Company, Headquarters, Duration) and Section 2 (1) (Object). Company changed, now: Heidelberger Leben - Clerical Medical Management GmbH. Subject changed, now: The acquisition of supervisory functions of all kinds as well as other services for Heidelberg life insurance AG, clerical Medical Investment Group Ltd. and its affiliates, in particular the management of sales (advice, support and training of insurance intermediaries, dissemination of information and advertising material, administrative management of cooperation between insurance companies and insurance intermediaries and similar services), after-sales service, electronic data processing and accounting. No longer Managing Director: ??????, ??????, Mannheim, *??.??.????; ????????, ?????? ?????????, Hamburg, *??.??.????. Appointed as Managing Director: ??????, ????? ????, Konz-Oberemmel, *??.??.????; Sattler, Michael, Grasellenbach, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Viridium Group Services GmbH, Neu-Isenburg, Germany.