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Managing Director: Marc Schumacher, Rainer Walter · Change of headquarters: SECURON Versicherungsmakler GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Jul 2017 German Trade Register Announcements, Germany (20/07/2017)
Overview
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HRB 215486: SECURON Versicherungsmakler GmbH,
Unnamed street ??, 30159 Hannover, Germany
. GmbH. partnership agreement of November 25, 201987, amended several times. The shareholders' meeting of May 11, 2017 decided to recast the partnership agreement and with it the relocation of its registered office from Munich (previously Amtsgericht München HRB 83560) to Hanover. Business address:
Unnamed street ??, 30159 Hannover, Germany
. Subject: The brokerage of insurance of all kinds and the mediation of investments or financial services. Share capital: EUR 50,000.00. 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 Directors: Schumacher, Marc, Eppstein, *??.??.????; Walter, Rainer, Langenhagen, *??.??.????.
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: VR Makler GmbH, Hanover, Germany.