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MD: Peter Birkenstock, Christoph Pustlauk, Heiko Scholz · ppa (2) · Change of headquarters: DASG Deutsche Assekuranzservice GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb 29 Dec 2015 German Trade Register Announcements, Germany
Overview
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HRB 27031: DASG Deutsche Assekuranzservice GmbH,
Unnamed street ??, 42287 Wuppertal, Germany
. GmbH. Company agreement of May 3, 2010, amended several times. The shareholders' meeting of December 9, 2015 decided to amend the partnership agreement in Sections 1 (2), Section 2 (object of the company) and Section 4 (management and representation) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 118636) to Wuppertal and the amendment of the subject matter. The social contract was recast a.s. a whole. Business address:
Unnamed street ??, 42287 Wuppertal, Germany
. Subject: The brokerage of insurance and financial investment products. 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: Birkenstock, Peter, Witten, *??.??.????; Pustlauk, Christoph, Wuppertal, *??.??.????; Scholz, Heiko, Wuppertal, *??.??.????. Overall prokura together with a managing director or other authorized representative: ????????, ???????, Wermelskirchen, *??.??.????; Dr. Schulte, Torsten, Witten, *??.??.????.
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: DASG Deutsche Assekuranzservice GmbH, Wuppertal, Germany.