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MD: S. F., I. K., Th. P. · ppa (8) · Profit Transfer: Talanx Deutschland AG · Control: Talanx Deutschland AG · Change of headquarters: HDI Deutschland Bancassurance Kundenservice GmbH · Address … Hrb 13 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 222399: HDI Deutschland Bancassurance Kundenservice GmbH,
Unnamed street ??, 40721 Hilden, Germany
. Limited liability company. Articles of Association of 2 June 2008, amended several times. The shareholders' meeting of 16 August 2021 resolved on the amendment of the articles of association in § 1 (company, registered office) and with it the transfer of the registered office from Hilden (previously Amtsgericht Düsseldorf HRB 59003) to Hanover. Business address:
Unnamed street ??, 40721 Hilden, Germany
. Purpose: to provide services and administrative services of all kinds, with the exception of activities and services subject to authorisation or those generally refused GmbH as such. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Directors: Fuchs, Silke, Baesweiler, **??.??.????; Kremers, Iris, Haan, **??.??.????; Dr. Pauls, Thorsten, Leverkusen, **??.??.????, each with the authority to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party. Full power of attorney together with a managing director: ?????, ?????, Hildesheim, **??.??.????; ?????, ??????? ?????????, Leverkusen, **??.??.????; ????, ?????, Leverkusen, **??.??.????; ??????, ????, Hanover, **??.??.????; ?????, ??????, Hamburg, **??.??.????; ???????????, ????????, Gehrden, **??.??.????; Dr. ????????????????, ?????, Bergisch Gladbach, **??.??.????; ??????, ???????, Isernhagen, **??.??.????. A domination and profit and loss transfer agreement concluded on 9 June 2008 exists with the Talanx Deutschland AG based in Hanover (Amtsgericht Hannover HRB 206456) a.s. the controlling company. The shareholders' meeting approved on 1 July 2008. In view of its broader content, reference is made to the abovementioned Treaty and the decisions approving it.
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 Deutschland Bancassurance Kundenservice GmbH, Hilden, Germany.