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CEO: Ch. L. · CxO (5) · ppa (14) · Profit Transfer: HDI-Gerling Leben Serviceholding AG · Control: HDI-Gerling Leben Serviceholding AG · Change of headquarters: HDI Kundenservice AG · Address … Hrb 27 Aug 2021 German Trade Register Announcements, Germany
Overview
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HRB 222332: HDI Kundenservice AG,
Unnamed street ??, 50679 Köln, Germany
. Public limited company. Statutes of 14 March 2012, amended several times. The Annual General Meeting of 16 August 2021 resolved to amend the Articles of Association in § 1 (company and registered office) and with it the transfer of the registered office from Cologne (previously Amtsgericht Köln HRB 75247) to Hanover. Business address:
Unnamed street ??, 50679 Köln, Germany
. Purpose: to assume administrative and service tasks for insurance companies and other companies of the Talanx Group in Germany and abroad as well as for third parties. Share capital: 100.000,00 EUR. General representation arrangements: The company is represented by two members of the Management Board or by a member of the Management Board together with an authorized signatory. Board of Directors: Dr. Dahmen, Patrick, Bonn, **??.??.????; Hanssmann, Wolfgang, Cologne, **??.??.????; Kremers, Iris, Haan, **??.??.????; Rogenhofer, Herbert, Rottendorf, **??.??.????; Warkentin, Jens, Cologne, **??.??.????. Chairman of the Board: Dr. Lohmann, Christopher, Cologne, **??.??.????. Full power of attorney together with a board member: ???????, ??????, Wathlingen, **??.??.????; ?????, ?????, Baesweiler, **??.??.????; ?????, ?????, Hildesheim, **??.??.????; Dr. ??????, ???????, Neuss, **??.??.????; ???????, ??????, Stelle/Ashausen, **??.??.????; ????, ?????, Leverkusen, **??.??.????; ??????????, ?????, Bergisch Gladbach, **??.??.????; ??????, ????, Hannover, **??.??.????; ?????, ??????, Hamburg, **??.??.????; ???????????, ????????, Gehrden, **??.??.????; Dr. ????????????????, ?????, Bergisch Gladbach, **??.??.????; ????????, ????, Hamburg, **??.??.????; ??????, ???????, Isernhagen, **??.??.????; ??? ????????, ??????, Cologne, **??.??.????. A domination and profit and loss transfer agreement dated 2 December 2008 exists between the company (formerly: HDI-Gerling Leben Betriebsservice GmbH) as a controlled company and the Talanx Deutschland AG (formerly: HDI-Gerling Leben Serviceholding Aktiengesellschaft) with its registered office in Hanover (Amtsgericht Hannover HRB 206456). This agreement was approved by the shareholders' meeting of the HDI-Gerling Leben Betriebsservice GmbH by resolution of 2 December 2008.
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 Kundenservice AG, Cologne, Germany.