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Managing Director: Beatrix Roth, René Schmilling · No longer Managing Director: Martin Tronczik · Address · Shareholder agreement · Name: Finanz-GmbH Roth · Corporate Purpose Hrb26 Jun 2017 German Trade Register Announcements, Germany (23/06/2017)
Overview
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HRB 184401 B: Company/ Name formerly: Kurfürst 1483 GmbH,
Unnamed street ??, 12681 Berlin, Germany
. Company: Finanz-GmbH Roth; Seat/; Branch: Business address:
Unnamed street ??, 12681 Berlin, Germany
; Subject: activities as brokers, investment advisors, property developers in accordance with Section 34 c Of Lot (mediation of conclusion or proof of the opportunity to conclude contracts for land, property-like rights, industrial premises, residential areas or loans); Mediation of the conclusion of real estate consumer loan contracts within the meaning of Section 491 (3) of the Civil Code or corresponding financial assistance for remuneration within the meaning of Section 506 of the Civil Code or advising third parties on such contracts (real estate loan intermediary in accordance with Section 34 i GewO); Activities as insurance brokers or insurance agents (mediation of insurance contracts; Insurance broker iSd. 34 d GewO). No longer Managing Director: 1. Tronczik, Martin; Managing Directors: 2. Roth, Beatrix, *??.??.????, Hoppegarten OT Hönow; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd Schmilling, René, *??.??.????, 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: By resolutions of the shareholders' meeting of May 17, 2017 and June 9, 2017, the social contract a.s. a whole has been redrafted.
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: Finanz-GmbH Roth, Berlin, Germany.