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Managing Director: M. K., D. S. · Change of headquarters: fairfekt versicherungsmakler GmbH · Address · Capital: €50,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 1 Apr 2011 German Trade Register Announcements, Germany
Overview
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fairfekt versicherungsmakler GmbH,
Oststeinbek, Meessen 3, 22113 Oststeinbek
. Business address:
Meessen 3, 22113 Oststeinbek
. Subject: the activity as an insurance broker and the activities in accordance with Section 34c of the GewO. Capital: EUR 50,000.00 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Board of Management: Managing Director: 1. Kiedrowski, Martin, *??.??.????, Hamburg; with the power to represent the company alone. Managing Directors: 2. Steinberger, Daniel, *??.??.????, Hamburg; with the power to represent the company alone. Legal form: LLC; Partnership agreement of: May 4, 2010, last amended by decision of June 9, 2010. By resolution of the shareholders' meeting of March 23, 2011, the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 113837) to Oststeinbek and the partnership agreement was amended to Sections 1 (2) (seat) and 11 (division and merger of shares).
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: fairfekt versicherungsmakler GmbH, Oststeinbek, Germany.
