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MD: S. U. · No longer MD (1) · Change of headquarters: All Invest GmbH Fairsicherungen - Immobilien - Finanzierungen · Address · Capital: €25,000 · Share­holder agreement · Proxy policy … Hrb 12 Aug 2014 German Trade Register Announcements, Germany

Overview

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HRB 12696: All Invest GmbH Fairsicherungen - Immobilien - Finanzierungen,
Unnamed street ??, 46238 Bottrop, Germany
. GmbH. partnership agreement of June 29, 2012, amended several times. The shareholders' meeting of July 12, 2014 decided to amend the partnership agreement in Section 1 (company and registered office of the company) and with it the transfer of its registered office from Essen (previously Amtsgericht Essen HRB 24072) to Bottrop. Business address:
Unnamed street ??, 46238 Bottrop, Germany
. Subject: Mediation of insurance and building-saving contracts, mediation of loans, brokerage of land and real estate, residential property and rental management of rented houses, residential complexes, condominiums and commercial properties. 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. No longer Managing Director: ????????, ??????, Bottrop, *??.??.????. Managing Directors: Ucar, Sadik, Bottrop, *??.??.???? 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 latest known state is available on the following page: All Invest GmbH, Bottrop, Germany.