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MD (4) · No longer Director (3) · No longer MD (4) · No longer ppa (2) · ppa (1) · Merger: CHUBB Insurance Company of Europe SE · Address · Capital: £3,000,000 … Hrb18 Aug 2009 German Trade Register Announcements, Germany (14/08/2009)
Overview
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CHUBB Insurance Company of Europe S.A. Direktion für Deutschland,
Unnamed street ??, 40237 Düsseldorf, Germany
. After merger into new entities: European AG (SE). Articles of Association of January 5, 2009. New company: CHUBB Insurance Company of Europe SE Direktion für Deutschland. Business address:
Unnamed street ??, 40237 Düsseldorf, Germany
. After merger into new legal entities: branch of the company, which is owned in London/UK under CHUBB Insurance Company of Europe SE (Companies House, Cardiff/United Kingdom, No. SE000013). Share capital: GBP 3,000,000. General representation arrangements: The Company is represented jointly by two Managing Directors or by a Managing Director together with the Company Secretary. Appointed Managing Director: ???????, ??????? ?????, London/Great Britain, *??.??.????; ??????, ????, New Jersey/USA, *??.??.????; ???????, ?????, Oxfordshire/United Kingdom, *??.??.????; Hutchinson, Ian David, West Sussex/Great Britain, *??.??.????. No longer a member of the Council of Trustees, now appointed Managing Director: ???????, ?????, Kent/Great Britain, *??.??.????; ?????????, ??????, New Jersey/USA, *??.??.????; ??? ??? ??????, ?????????, Hoofdorp/Netherlands, *??.??.????. No longer a member of the Board of Directors (Director): ?????, ????????, Rickmansworth/Great Britain, *??.??.????; ??????, ???????, London/Great Britain, *??.??.????; ?????? ??????, ??????, Madrid/Spain, *??.??.????. After changing the place of residence principal representative for the territory of the Federal Republic of Germany pursuant to Section 106 (3) VAG: ????????, ???????, Fahy/Switzerland, *??.??.????. No longer a member of the Board of Directors, now appointed Managing Director: ?????, ???????????, London/Great Britain, *??.??.????. Procura terminated: ???????, ???????, Frankfurt am Main, *??.??.????; ?????, ?????? ???????, Berg-Dägerlen, *??.??.????. The entire procuratorate, together with the principal representative or another authorized representative, is Ltd. to the Düsseldorf branch: ??????????, ????, Neu Wulmstorf, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: CHUBB Insurance Company of Europe SE Direktion für Deutschland, Dusseldorf, Germany.