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Managing Director: Claudia Uhle · Change of headquarters: Sekur-Assekuranz GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Feb 2010 German Trade Register Announcements, Germany (29/01/2010)
Overview
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Sekur-Assekuranz GmbH,
Unnamed street ??, 53225 Bonn, Germany
. GmbH. Partnership agreement of September 24, 2008. The shareholders' meeting of January 7, 2010 decided to amend the partnership agreement in Section 1 section 2 (seat) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 64382) to Bonn. Business address:
Unnamed street ??, 53225 Bonn, Germany
. The object is the brokerage of insurance and building-saving contracts. 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 Director: Uhle, Claudia, born <strike>????????????</strike>, Siegburg, *??.??.????, 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: Sekur-Assekuranz GmbH, Cologne, Germany.