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Ppa (23) · CxO (3) · Change of headquarters: ADLER Versicherung AG · Capital: €8,960,000 · Proxy policy · Company statute · Corporate Purpose … Hrb 6 Feb 2007 German Trade Register Announcements, Germany (05/02/2007)
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ADLER Versicherung AG, Dortmund (
Joseph-Scherer-Str. 3, 44139 Dortmund
). AG. Articles of Association of June 10, 201986, amended several times. The Annual General Meeting of November 22, 2006 approved the amendment of the Articles of Association in Section 1 (seat) and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 27357 B) to Dortmund. Branch established under company: VÖDAG Insurance for the public service branch of the ADLER Versicherung AG, 20354 Hamburg. Subject: Business area is domestic and foreign. The object of the company is, under the takeover and continuation of the operation of ADLER Feuerversicherung __VVAG__, the general operation of a property and accident insurer. The company is entitled to take out and grant reinsurance, as well as to mediate insurance, building savings and other savings contracts that are directly related to the insurance business. Share capital: EUR 8,960,000.00. General; Representation: The company has at least two members of the Board of Management. The company is represented by two members of the Board of Management jointly or by a member of the Board of Management in Association with an authorized representative. Board of Directors: ????, ??????????????, Dortmund, *??.??.????; ??????, ??????, Bremen, *??.??.????; Toebrock, Rolf, Hamburg, *??.??.????. Together with a member of the Executive Board: ????????, ??????, Horneburg, *??.??.????; ????, ???????????, Herdecke, *??.??.????; ??????, ???????, Wentorf, *??.??.????; ????????????, ????, Witten, *??.??.????; ???????, ?????, Dortmund, *??.??.????; ?????????, ????????, Halstenbek, *??.??.????; ??????, ????????, Bardowick, *??.??.????; ???????, ???????, Dorsten, *??.??.????; ????????, ????????, Unna, *??.??.????; ?????????, ????, Bochum, *??.??.????; ??????, ??????, Dortmund, *??.??.????; ?????, ?????, Kleve, *??.??.????; ??????, ?????, Bochum, *??.??.????; ???????, ????????, Witten, *??.??.????; ?????????, ????????, Dortmund, *??.??.????; ???????, ????????, swords, *??.??.????; ???????, ???, Erftstadt, *??.??.????; ?????????????????????, ??????, Dortmund, *??.??.????; ???????, ??????????????, Ammersbeck, *??.??.????; Dr. Vogel, Norbert A., Dortmund, *??.??.????; ???????, ??????????, Dortmund, *??.??.????; Weißberg, Thomas, Hamburg, *??.??.????; ?????????, ????????????, Hamburg, *??.??.????.
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: ADLER Versicherung AG, Dortmund, Germany.