European Companies Search Engine
Address · Change of headquarters: BrainU AG · Member of the Executive Board: Scheerer Dirk · No longer Member of the Executive Board: Heinz Schmitz · Capital · Corporate Purpose · Company statute ·… Hrb7 Aug 2017 German Trade Register Announcement, Germany
Overview
Text
HRB 25776: BrainU AG, Ungenannte Str. ??, 56179 Vallendar, Germany. AG. Articles of Association of March 2, 2015 with amendment of January 8, 2016. The Annual General Meeting of April 13, 2017 decided to amend the Articles of Association in Section 1 (Company and Registered Office) and with it the transfer of its registered office from Frankfurt am Main (previously District Court of Frankfurt HRB 106136) to Vallendar and the amendment of the Articles of Association in Section 6 (shares). Business address: Ungenannte Str. ??, 56179 Vallendar, Germany. The aim is: - management consultancy, - any credit intermediation, - brokerage of insurance and investment products, - the establishment and termination of branches, - establishment and acquisition of other companies, - the acquisition, modification and sale of shareholdings. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. No longer A Board of Directors: Schmitz, Heinz, Cologne, *??.??.????. Appointed as Board of Directors: Dirk, Scheerer, Vallendar, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: agencio Versicherungsservice AG, Westerstede, Germany.
The visualizations for "BrainU AG - Address · Change of headquarters: BrainU AG · Member of the Executive Board: Scheerer Dirk · No longer Member of the Executive Board: Heinz Schmitz · Capital · Corporate Purpose · Company statute · Proxy"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
