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MD: Daria Aleks, Mario Aleks · No longer MD (1) · Change of headquarters: Baumwall 7 Dreihundertdreiunddreißigste Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement … Hrb15 Nov 2013 German Trade Register Announcements, Germany (12/11/2013)
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NFVK Versicherungsmaklerkontor GmbH, Ungenannte Str. ??, 18437 Stralsund, Germany. GmbH. Partnership agreement of March 4, 2013. The shareholders' meeting of October 29, 2013 decided to amend the company agreement in Section 1 (company and registered office), Section 2 (object of the company) thus the change of the company, the transfer of the registered office from Hamburg (previously District Court of Hamburg HRB 126854) to Stralsund, the change of the object of the company as well as, in the rest, section 3 (share capital) and section 8 (foundation costs). Business address: Ungenannte Str. ??, 18437 Stralsund, Germany. Subject: Mediation and management of insurance contracts of all kinds. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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. No longer Managing Director: ???????????, ???????, Hamburg, *??.??.????. Appointed as Managing Director: Aleks, Daria, Stralsund, *??.??.????; Aleks, Mario, Stralsund, *??.??.????, each with individual representatives; 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.
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: Pro Verbraucher Makler GmbH, Rostock, Germany.
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