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MD: Philipp Ritterhoff · ppa: Th. Dallmeier-Tießen · Change of headquarters: Martens & Prahl Versicherungskontor Aachen GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb7 Mar 2017 German Trade Register Announcements, Germany
Overview
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HRB 90357: Martens & Prahl Versicherungskontor Aachen GmbH, Cologne, Before the
Unnamed street ??, 50676 Köln, Germany
. GmbH. Partnership agreement of January 30, 2007 with amendments dated 16.04./April 26, 2007. The shareholders' meeting of November 2, 2016 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Aachen (previously Amtsgericht Aachen HRB 14192) to Cologne. Furthermore, the subject-matter and in accordance with Paragraph 3 of the partnership agreement were amended and the social contract as a whole was recast. Business address: Before the
Unnamed street ??, 50676 Köln, Germany
. The aim is to carry out all the activities and business of an insurance broker, in particular the brokerage of insurance contracts and advice in this context. Share capital: EUR 25,000.00. 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: Ritterhoff, Philipp, Ahrensburg, *??.??.????, authorized to represent one another. Individual procuratorate with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Dallmeier-Tießen, Thes, Lübeck, *??.??.????.
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: MARTENS & PRAHL Global Insurance Brokers GmbH, Lübeck, Germany.
