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Member of the Executive Board: Markus Hildebrandt · Change of headquarters: SIGNAL IDUNA 3. Verwaltungs-AG · Address · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose Hrb10 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 32964: SIGNAL IDUNA 3. Verwaltungs-AG,
Dortmund, Joseph-Scherer-Str. 3, 44139 Dortmund
. public limited company. Statutes of 12 September 2000 as amended on 14 December 2001. The Annual General Meeting on 6 May 2021 resolved to amend the articles of association in § 1 (company, registered office, financial year) and with it the transfer of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 77886) to Dortmund. Business address:
Joseph-Scherer-Str. 3, 44139 Dortmund
. Object: management of own assets. Share capital: 50.000,00 EUR. General representation regulation: If only one board member is appointed, the company alone represents it. If several board members are appointed, the company is represented by two board members or by a board member together with an authorized signatory. Management Board: Hildebrandt, Markus, Hamburg, *??.??.????, authorised to represent individuals with the power to conclude legal transactions with the company 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: SIGNAL IDUNA Lebensversicherung AG, Dortmund, Germany.