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Managing Director: Yannick R. Leippold · Change of headquarters: Insurgo GmbH · Address · Capital: €26,890 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb10 Nov 2016 German Trade Register Announcements, Germany (08/11/2016)
Overview
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HRB 181443 B: Insurgo GmbH,
Unnamed street ??, 10789 Berlin, Germany
. Company: Insurgo GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10789 Berlin, Germany
; Subject: The development and distribution of software products of all kinds, in particular for the insurance and financial industries, as well as the operation and distribution of online applications in the above-mentioned area. Share capital: EUR 26,890.00; Representation regulation: If a managing director is appointed, he shall represent 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: 1. Leippold, Yannick Robin, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: February 22, 2016 last amended by resolution of July 25, 2016. By resolution of the shareholders' meeting of October 20, 2016, the registered office of the company has been moved from Wiesbaden (Amtsgericht Wiesbaden HRB 28933) to Berlin and the partnership agreement has been amended in Sections 1 (seat) as well a.s. by the cancellation of Sections 9 (Reverse Vesting) and 12 (Texas Shoot-Out). Comment: Date of first registration: March 16, 2016
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: Insurgo GmbH, Berlin, Germany.