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Member of the Executive Board (4) · Authorized signatory (ppa) (131) · Change of headquarters: Gerling Vertrieb Firmen und Privat AG · Shareholder agreement · Subsidiary Hrb 28 Dec 2007 German Trade Register Announcements, Germany (17/12/2007)
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HDI-Gerling Vertrieb Firmen und Privat AG, Hannover (?????????, ?????7). AG. partnership agreement of November 14, 2003, amended several times. The shareholders' meeting of September 28, 2007 approved the amendment of the social contract in Section 1 and with it the; Relocation of the seat from Cologne (previously Cologne HRB 52026) to Hanover and the change of the company. Nord branch, 30159 Hannover; South branch, 90491 Nuremberg; Southwest branch, 68165 Mannheim;
Unnamed street ??, 50597 Cologne, Germany
. The mediation of insurance, financing, investments, risko-consulting and security management as well as the associated consulting and other services, including the regulation of insurance claims on behalf of Gerling insurance companies, in particular through the exclusive organisation in the field of corporate and private service. In addition, the central management and management of the Geling sales group (sales control) in the business with corporate and private customers. Participation in other companies. €50,000.00. 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: Dr. Breuer, Wolgang, Kerpen, ?????????, ?????8; ???????, ??????, Overath, ?????????, ?????9; Dr. ?????????, ?????, Munich, ?????, ?????????0; ?????, ?????????, sausages, ?????, ?????????1. Total prokura together with a member of the Board of Management limited to the head office: ?????, ?????, Kerpen, ?????, ?????????2; ?????, ??????, Cologne, ?????, ?????????3; ???????, ??????, Pulheim, ?????, ?????????4; ????, ???????, Leverkusen, ?????, ?????????553; ?????????, ????????, Jüchen, ?????, ?????????6; ???????, ????, Krefeld, ?????, ?????????7; ??????, ??????, Bergisch-Gladbach, ?????, ?????????8; ??????, ??????, Cologne, ?????, ?????????9; ?????????, ????, Cologne, ?????, ?????0; ?????????, ?????, King's Winter, ?????, ?????1; ??????, ?????, Dortmund, ?????, ?????2; ????????, ??????, Cologne, ?????, ?????3; ???????, ???, Cologne, ?????, ?????4; ?????????, ???????, Aachen, ?????, ?????5; ??????, ????, Cologne, ?????, ?????6; ???????, ??????, Odenthal, ?????, ?????7; ??????, ?????, Cologne, ?????, ?????8; ?????, ???????, Taunusstein, ?????, ?????9; ???????, ????????????, Wuppertal, *??.??.????; ???????????, ?????, Lohmar, *??.??.????. Total prokura limited to the Nord branch in Hanover together with a member of the Board of Management or another authorized representative for the entire company: ????, ?????, Seevetal, *??.??.????; ?????????, ??????, Bad Salzuflen, *??.??.????; ???????, ?????, Plön, *??.??.????; ??????, ????, Neuweissenborn, *??.??.????; ?????, ????, Neuenhagen, *??.??.????; ???????, ????????????, Hamburg, *??.??.????; ????????????, ????, Eutin, *??.??.????; ???????, ??????, Magdeburg, *??.??.????; ??????, ?????, Hamburg, ???????, ??????0; ?????????, ???????, Hagen, ???????, ??????1; Dr. ??????, ???????, Freiberg, ???????, ??????2; ????, ???????????, Elsdorf, ???????, ??????3; ????????, ????, Mittelhausen, ???????, ??????4; ???????, ?????, Osterholz-Scharmbeck, ???????, ??????5; ???????, ?????, food, ???????, ??????6; ??????????, ????, Langenhagen, ???????, ??????7; ??????, ??????, Klingenberg, ???????, ??????8; Dr. ?????, ??????, Noeda, ???????, ??????9; ????, ?????, Harbarnsen, ????, ???????0; ????????????, ???, Osnabrück, ????, ???????1; ????????????, ????????, Bremen, *??.??.????; ????????, ??????, Kempen, *??.??.????; ???????, ?????, Lagesbüttel, *??.??.????; ??????, ?????, Tönisvorst, *??.??.????; ??????, ????????, Hamburg, *??.??.????; ??????????, ??????, Havixbeck, *??.??.????; ?????, ??????, Berlin, *??.??.????. Total prokura limited to the South branch in Nuremberg together with a member of the Board of Management or another authorized representative for the entire company: ????????, ?????, Lampertheim, *??.??.????; ??????, ???????, Oberasbach, ?????????, ????????0; ??????, ??????, Perach, ?????????, ????????1; ??????, ????????, Lenggries, ?????????, ????????2; ???????, ??????, Igensdorf, ?????????, ????????3; ????, ?????, Bamberg, ?????????, ????????4; ????, ??????, Bad Säckingen, ?????????, ????????5; ?????, ?????, Munich, ?????????, ????????6; ????????, ????, Sindelfingen, ?????????, ????????7; ????????, ??????????, Frankfurt, ?????????, ????????8. Total prokura limited to the Südwest branch in Mannheim together with a member of the Board of Management or another authorized representative for the entire company: ??????, ??????, Friedberg, ?????????, ????????9; ????????, ??????, Rheinsdetten, ???????, ????0; ?????, ??????, Mainz, ???????, ????1; ?????, ???????, Friesenheim, ???????, ????2; ????????????, ?????, Nuremberg, ???????, ????3; ?????, ?????????????????, mosquito, ???????, ????4; ????????, ????????, Hartheim, ???????, ????5; ????????, ??????, Munich, ???????, ????6; ??????, ?????, Fürth, ???????, ????7; ??????, ?????, Nickenich, ???????, ????8; ???????, ??????, Wiesbaden, ???????, ????9; ????????, ????????, Munich, ??????, ??????0; ??????????, ???????, Freiburg, ??????, ??????1; ????, ?????, Mannheim, ??????, ??????2; ??????, ??????, Pleinfeld, ??????, ??????3; ???????, ??????, Friedberg/Harthausen, ??????, ??????4; ??????, ??????, Oberkirch, ??????, ??????5; ??????, ???????, Ahnatal, ??????, ??????6; ?????????, ??????, Oberndorf, ??????, ??????7; ?????????, ????????, Schauenburg, ??????, ??????8; ??????, ????, Gründau, ??????, ??????9; ?????, ??????, Gundelsheim, ??????, ??????0; ??????, ???????, Aspach, ??????, ??????1; ??????????, ??????, Weilmünster, ??????, ??????2. Total prokura Ltd. to the West branch in Cologne together with a member of the Board of Management or another authorized representative for the entire company: ???????????, ????, Hattingen, ??????, ??????3; ???????, ???????????, Cologne, ??????, ??????4; ?????, ?????, Dreieich, ??????, ??????5; HDI-Gerling Vertrieb Firmen und Privat AG0, Neuenkirchen, ??????, ??????6; HDI-Gerling Vertrieb Firmen und Privat AG1, Hawk Forest, ??????, ??????7; HDI-Gerling Vertrieb Firmen und Privat AG2, Witten, ??????, ??????8; HDI-Gerling Vertrieb Firmen und Privat AG3, Bergisch-Gladbach, ??????, ??????9; HDI-Gerling Vertrieb Firmen und Privat AG4, Neunkirchen-Sellscheid, ?????????, ????0; HDI-Gerling Vertrieb Firmen und Privat AG5, Nordersedt, ?????????, ????1; HDI-Gerling Vertrieb Firmen und Privat AG6, Rommerskirchen, ?????????, ????2; HDI-Gerling Vertrieb Firmen und Privat AG7, Meerbusch, ?????????, ????3; HDI-Gerling Vertrieb Firmen und Privat AG8, Viersen, ?????????, ????4; HDI-Gerling Vertrieb Firmen und Privat AG9, Krefeld, ?????????, ????5; HDI-Gerling Vertrieb Firmen und Privat AG0, Mönchengladbach, ?????????, ????6; HDI-Gerling Vertrieb Firmen und Privat AG1, Eschweiler, ?????????, ????7; HDI-Gerling Vertrieb Firmen und Privat AG2, Cologne, ?????????, ????8; HDI-Gerling Vertrieb Firmen und Privat AG3, Cologne, ?????????, ????9; HDI-Gerling Vertrieb Firmen und Privat AG4, Mönchengladbach, ?????????, ?????0; HDI-Gerling Vertrieb Firmen und Privat AG5, Neuss, ?????????, ?????1; HDI-Gerling Vertrieb Firmen und Privat AG6, Bergisch-Gladbach, ?????????, ?????2; HDI-Gerling Vertrieb Firmen und Privat AG7, Bergheim, ?????????, ?????3; HDI-Gerling Vertrieb Firmen und Privat AG8, Cologne, ?????????, ?????4; Breuer, Wolgang0, Cologne, ?????????, ?????5; Breuer, Wolgang1, Pullach, ?????????, ?????6; Breuer, Wolgang2, Meerbusch, ?????????, ?????7; Breuer, Wolgang3, Bielefeld, ?????????, ?????8; Breuer, Wolgang4, Riegelsberg, ?????????, ?????9; Breuer, Wolgang5, Fröndenberg, ??????, ?????0; Pelzer, detlef, Olfen, ??????, ?????1; ???????, ??????5, Overath, ??????, ?????2; ???????, ??????6, Dusseldorf, ??????, ?????3; ???????, ??????7, cures, ??????, ?????4; ???????, ??????8, Weilerswist, ??????, ?????5; ???????, ??????9, Hennef, ??????, ?????6; ?????????, ?????0, Bantrup, ??????, ?????7; ?????????, ?????1, Ennepetal, ??????, ?????8; ?????????, ?????2, Mülheim, ??????, ?????9; ?????????, ?????3, Gelsenkirchen, ????????, ??????0; ?????????, ?????4, Lünen, ????????, ??????1; ?????????, ?????5, Hürth, ????????, ??????2; ?????????, ?????6, Kerpen, ????????, ??????3. Total procuratorfiscal for the entire company at the head office together with a member of the Board of Management, at the branches together with a member of the Board of Management or another authorized representative: Breuer, Wolgang6, Siegen, ????????, ??????4; Breuer, Wolgang7, Neunkirchen-Seelscheid, ????????, ??????5; Breuer, Wolgang8, Taunusstein, ????????, ??????6; Breuer, Wolgang9, hair, hair, ????????, ??????7; ???????, ??????0, Mülheim, ????????, ??????8; ???????, ??????1, Kirchheim, ????????, ??????9; ???????, ??????2, Elmshorn, *??.??.????; HDI-Gerling Vertrieb Firmen und Privat AG9, Erftstadt, *??.??.????; ???????, ??????3, Dormagen, *??.??.????; ???????, ??????4, Dusseldorf, *??.??.????.
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 Vertriebs AG, Hanover, Germany.