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CxO (7) · ppa (15) · Profit Transfer: Gothaer Versicherungsbank VVaG · Change of headquarters: Specs Gesellschaft für Oberflächenanalytik und Computertechnologie mbH · Capital: 593.6M DEM … Hrb 22 Jan 2008 German Trade Register Announcements, Germany (15/01/2008)
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Gothaer Finanz Holding AG, Cologne (
Arnoldiplatz 1, 50969 Köln
). AG. Articles of Association of April 7, 201924, amended several times last by resolution of the Annual General Meeting of November 27, 2006. On October 29, 2007, the Annual General Meeting decided to move the headquarters from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 21390 B) to Cologne and to amend the Articles of Association accordingly in Section 1 (1), sentence 2. The aum: holding and managing shareholdings and operating reinsurance transactions. Share capital: DEM 593,636,000.00. General; Representation: The company is represented by two members of the Board of Management jointly or by a member of the Board of Management jointly with an authorized representative. The Supervisory Board may grant individual members of the Management Board exclusive power of representation. Board of Directors: Dr. ????, ??????, Cologne, *??.??.????; Dr. ????????, ??????, Oberjesa, *??.??.????; Kurtenbach, Michael, Bornheim, *??.??.????; ??????, ??????, Cologne, *??.??.????; Dr. ???????????????, ???????, Wiesbaden, *??.??.????; Dr. ???????, ???????, Cologne; ???????, ????, Overath, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ????, ????????, Cologne, *??.??.????; ??????, ??????, rating, *??.??.????; ??????????, ?????, Cologne, *??.??.????; ????, ??????????, Neu-Anspach, *??.??.????; ????????, ??????, Leverkusen, *??.??.????; Dr. ????, ??????, Dusseldorf, *??.??.????; ????, ????????, naughty, *??.??.????; ??????????, ???????, Berlin, *??.??.????; ?????, ???????, Cologne, *??.??.????; ????????, ????, Wuppertal, *??.??.????; ????????, ?????, Cologne, *??.??.????; ?????, ????????, Remscheid, *??.??.????; ????????, ??????, Cologne, *??.??.????; ???????????, ???????, Cologne, *??.??.????; ??????, ??????, Overath, *??.??.????. There is a profit transfer agreement of November 27, 2006 with the Gothaer Versicherungsbank VVaG based in Cologne (Amtsgericht Köln HRB 660) to which the Annual General Meeting approved by resolution of the same day.
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: BarmeniaGothaer AG, Cologne, Germany.