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MD: Helmuth Newin, Joachim Prämaßing · Change of headquarters: EUROASSEKURANZ-West Versicherungsmakler GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb28 May 2015 German Trade Register Announcements, Germany
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HRB 84458: EUROASSEKURANZ-West Versicherungsmakler GmbH, Erftstadt, Balkhausener Str. 2, 50374 Erftstadt. GmbH. Partnership agreement of May 27, 2014. By resolution of the shareholders' meeting of April 22, 2015, the registered office of Regensburg (previously District Court of Regensburg HRB 14253) has been moved to Erftstadt and amended in accordance with the partnership agreement in Section 1 (2) (seat). Business address: Balkhausener Str. 2, 50374 Erftstadt. The alike: the transactions of an insurance broker, with the exception of transactions which require special authorisation. Share capital: EUR 50,000.00. 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 Director: Newin, Helmuth, Regensburg, *??.??.????; Prämaßing, Joachim, Naughty, *??.??.????, each 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: eurowest Versicherungsmakler GmbH, Erftstadt, Germany.
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