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CxO (2) · ppa (2) · Change of headquarters: Gerling-Konzern Welt Service AG · Change of legal form: Gerling-Konzern Welt Service GmbH · Capital: €175,000 · Legal form: GmbH · Proxy policy … Hrb 9 Oct 2007 German Trade Register Announcements, Germany (04/10/2007)
Overview
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HDI-Gerling Welt Service AG, Hannover (
Unnamed street ??, 30659 Hannover, Germany
). AG. Articles of Association of
Unnamed street ??, 2004 The, Germany
Annual General Meeting of August 16, 2007 decided to amend the Articles of Association in Sections 1 (1) and 2 and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 54232) to Hanover and the change of the company (previously Gerling-Konzern Welt Service AG). The anot-emitting is the acquisition and management of holdings in domestic and foreign companies, in particular primary and reinsurance companies, and the conduct of related commercial transactions, including services. In addition, the company also operates and mediates reinsurance transactions of all kinds. Furthermore, the object of the company is the purchase and sale of receivables of the Gerling Group. Share capital: EUR 175,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be 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: ???????, ????????, Hannover, *??.??.????; Wollschläger, Ulrich, Cologne, *??.??.????. Overall prokura together with a member of the Board of Management: ????, ??????, Bonn, *??.??.????; ??????, ?????? ?????, Hürth, *??.??.????. Created by conversion by means of the change of form of the Gerling-Konzern Welt Service GmbH, Cologne (Amtsgericht Köln HRB 10964) in accordance with the resolution of the shareholders' meeting of August 9, 2004.
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 Network AG, Hanover, Germany.