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Registration · Managing Director: Otto Stienen · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Feb 2013 German Trade Register Announcements, Germany (05/02/2013)
Overview
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O.S. Versicherungsmakler GmbH,
Unnamed street ??, 47647 Kerken, Germany
. GmbH. Partnership agreement of December 19, 2012. Business address:
Unnamed street ??, 47647 Kerken, Germany
. Subject: The mediation and support of insurance services. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, one or every managing director may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: Stienen, Otto, Kerken, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: O.S. Versicherungsmakler GmbH, Kerken, Germany.
