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Managing Director: Mario Hor · Change of headquarters: Pecunia Consult GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 9 Jun 2015 German Trade Register Announcements, Germany
Overview
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HRB 13205: Pecunia Consult GmbH,
Unnamed street ??, 18069 Rostock, Germany
. GmbH. Partnership agreement of July 6, 2012 with amendment of August 3, 2012. The shareholders' meeting of March 24, 2015 decided to amend the partnership agreement in Sections 1 , section 2 (seat) and 19 (publications) and with it the transfer of Malk Göhren (previously Amtsgericht Schwerin HRB 11259) to Rostock. Business address:
Unnamed street ??, 18069 Rostock, Germany
. Subject: Mediation of insurances. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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: Hor, Mario, Rostock, *??.??.????, authorized to represent one person; 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 latest known state is available on the following page: Pecunia Consult GmbH, Rostock, Germany.