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Managing Director (1) · Change of headquarters: FWD Finanz-Wirtschafts-Dienst GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Oct 2011 German Trade Register Announcements, Germany (18/10/2011)
Overview
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FWD Finanz-Wirtschafts-Dienst GmbH,
Unnamed street ??, 76227 Karlsruhe, Germany
. GmbH. Partnership agreement of March 16, 2010 with amendment; last modified on March 3, 2011. The shareholders' meeting of July 21, 2011 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Halle (Saale) (Amtsgericht Stendal HRB 14672) to Karlsruhe. Business address:
Unnamed street ??, 76227 Karlsruhe, Germany
. Subject: The preparation of investment concepts for financial and asset planning, as well as investment advice and investment and financial intermediation in connection with investments in investment assets in accordance with Section 2 paragraph 6 sentence 1 No. 8 KWG and real estate. This is limited to the brokerage of investment shares that may be publicly distributed under the Investment Act. The subject is still the activity as an insurance and real estate agent. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: ?????, ?????????, Karlsruhe, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: FWD Finanz-Wirtschafts-Dienst GmbH, Karlsruhe, Germany.