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Managing Director: Lucia Fischer · Change of legal form: Aktiengesellschaft EFC BrokerService AG · Address · Capital: €50,250 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 22 Jan 2016 German Trade Register Announcements, Germany
Overview
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HRB 723967: Financial Services GmbH,
Mannheim, Harrlachweg 1, 68163 Mannheim
. GmbH. Partnership agreement of December 10, 2015. Business address:
Harrlachweg 1, 68163 Mannheim
. The purpose: The pooling of the demand of independent commercial brokers for financial services, which are in particular related to the brokerage of insurance, land, housing and loan agreements as well as capital and investment, in addition to advising and training on the above-mentioned activities, in particular in the areas of marketing and market research, with the exception of legal and/or tax advice. Share capital: EUR 50,250.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Fischer, Lucia, Neustadt, *??.??.????, authorized to represent individual parties 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. The company was created by changing the form of the AG "EFC BrokerService AG", Mannheim (Amtsgericht Mannheim HRB 712993) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of form jeopardises the fulfilment of their claim.
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: Financial Services GmbH, Mannheim, Germany.
