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Member of the Executive Board (1) · Change of headquarters: SIGNAL IDUNA 4. Verwaltungs-AG · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose Hrb 5 Jul 2005 German Trade Register Announcements, Germany (04/07/2005)
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SIGNAL IDUNA 4. Verwaltungs-AG, Dortmund (
Joseph-Scherer-Str. 3, 44139 Dortmund
). AG. Statutes of September 12, 2000, amended several times. The Annual General Meeting of June 20, 2005 approved the amendment of the Articles of Association in Section 1 (seat) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 77883) to Dortmund. Subject: The management of own assets. Share capital: EUR 50,000.00. 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: ???????, ??????????????, Ammersbek, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other.
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: SIGNAL IDUNA Holding AG, Dortmund, Germany.
