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Managing Director: Manfred Beinhauer · Change of headquarters: Hypotheken Management GmbH · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Feb 2017 German Trade Register Announcements, Germany
Overview
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HRB 107793: Hypotheken Management GmbH, Frankfurt am
Unnamed street ??, 60322 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of February 10, 1999, amended several times. The Shareholders' Meeting of December 14, 2016 decided to amend the partnership agreement in Section 1 section 2 (seat) and with it the transfer of its registered office from Mannheim (previously Amtsgericht Mannheim HRB 8345) to Frankfurt am Main. Changed, now: Business address:
Unnamed street ??, 60322 Frankfurt a. Main, Germany
. Subject: Providing bank-related assistance services, in particular the largely standardised processing of loans for third-party accounts, building-saving products and supplementary products, as well a.s. banking and insurance products. The company carries out the settlement of maturing, secured receivables. It carries out the out-of-court claim for third parties. The company undertakes financing advice in the form of portfolio advice on secured loans. The Company carries out complementary business, including the acquisition of shareholdings. Share capital: EUR 1,000,000.00. 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: Dr. Beinhauer, Manfred, Oberursel (Taunus), *??.??.????.
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: Hypotheken Management GmbH, Frankfurt a. Main, Germany.