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MD: Heinz Scheerer · PPA: Michael Scheerer · No longer MD: Michael Scheerer · Change of headquarters: Euro-Wirtschafts-Strategien GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy Hrb6 Jul 2010 German Trade Register Announcement, Germany (05/07/2010)
Overview
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Nettomakler GmbH, Mülheim-Ungenannte Str. ??, 56218 Mülheim-Kärlich, Germany. GmbH. Partnership agreement of November 19, 2001 with amendment of March 28, 2002. The shareholders meeting of May 26, 2010 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the relocation of Geisig (previously District Court of Montabaur HRB 6967) to Mülheim-Kärlich. Business address: Ungenannte Str. ??, 56218 Mülheim-Kärlich, Germany. The object of the undertaking is any credit intermediation, brokerage of insurance, investment products and investments of any kind, the establishment and cancellation of branches, the creation and acquisition of other companies, the acquisition, modification and sale of shareholdings. The company provides investment and financial intermediation within the meaning of Section 1 (1) sentence 2 No. 1 and 2 KWG of equity certificates, investment companies (domestic investment funds) or foreign investment shares, which may be marketed under the Foreign Investment Act, for the companies referred to in Section 2 (6) sentence 1 no. 8 KWG, i.e. licensed credit or financial service institutions and/or corporations or foreign investment companies and/or branches of foreign credit institutions or securities trading companies from the European Economic Area, which may operate in accordance with Section 53 b (1) sentence 1 or paragraph 7 KWG. in the provision of such financial service (s), the Company is not authorized to obtain ownership or possession of funds, shares or shares of customers. 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: Scheerer, Heinz, Geisig, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. No longer Managing Director: Scheerer, Michael, Vallendar, *??.??.????. Individual procura 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: Scheerer, Michael, Vallendar, *??.??.????.
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: agencio Versicherungsservice AG, Westerstede, Germany.
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