European Companies Search Engine
Member of the Executive Board (1) · Change of headquarters: SIGNAL IDUNA 1. Verwaltungs-AG · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose Hrb 26 Jul 2005 German Trade Register Announcements, Germany (25/07/2005)
Overview
Text
SIGNAL IDUNA 1. Verwaltungs-AG, Dortmund (
Joseph-Scherer-Str. 3, 44139 Dortmund
). AG. Articles of Association of September 12, 2000 with amendment of December 14, 2001. The Annual General Meeting of June 20, 2005 approved the amendment of the Articles of Association in Section 1 (Company, Headquarters, Fiscal Year) and with it the relocation of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 77884) to Dortmund. Subject: 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: ???????, ??????????????, Hamburg, *??.??.????. The share capital is in 50,000 on the Inh. no-par value shares. The shares were issued at a cost of EUR 1.00. The Executive Board consists of one or more persons a.s. determined by the Supervisory Board. The sole founder is Christiane Gerber, Hamburg. The members of the first Supervisory Board are Ace. Jur. Silke Jöhnk, Hamburg; Tax clerk Henning Klindworth, Apensen; Tax clerk Alexander Kliem, Hamburg. Notices of the company are made exclusively in the Federal Gazette.
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 Allgemeine Versicherung AG, Dortmund, Germany.
