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Managing Director: Uwe Beckmann · Change of headquarters: Beckmann GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb10 Apr 2015 German Trade Register Announcements, Germany
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HRB 26430: Beckmann GmbH, Mettmann, Helenenweg 6, 40822 Mettmann. GmbH. The shareholders' meeting of February 5, 2015 has decided to amend the partnership agreement in Section 1 (2) (company, registered office) and with it the transfer of its registered office from Pulheim (previously District Court of Cologne HRB 71993) to Mettmann. Business address: Helenenweg 6, 40822 Mettmann. Subject: The intermediation of insurance and financial services and all permitted transactions. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Beckmann, Uwe, Pulheim, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Beckmann GmbH, Mettmann, Germany.
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