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Address · Change of headquarters: Nettomakler GmbH · Managing Director: Dirk Scheerer · Officer: Michael Scheerer · Capital · Corporate Purpose · Articles of association · Proxy · Subsidiary Hrb8 Jun 2015 German Trade Register Announcement, Germany
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HRB 102345: Nettomakler GmbH, Frankfurt am Ungenannte Str. ??, 60320 Frankfurt a. Main, Germany. GmbH. partnership agreement of November 19, 2001, amended several times. The shareholders meeting of March 2, 2015 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Vallendar (previously District Court of Koblenz HRB 22148) to Frankfurt am Main. Modified, now: Business address: Ungenannte Str. ??, 60320 Frankfurt a. Main, Germany. The aim is to broker any credit intermediation, brokerato insurance, investment products and investments of any kind, to establish and cancel branches, to set up and acquire other companies, to acquire, modify and sell 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 this financial service (s), the Company is not authorized to obtain ownership or possession of funds, shares or shares of customers. 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: Scheerer, Dirk, Vallendar, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procuratorate 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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