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Managing Director: Frank Schilling · Change of headquarters: INKON GmbH Insurance Broker · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Jun 2018 German Trade Register Announcements, Germany
Overview
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HRB 152073: INKON GmbH Insurance Broker,
Unnamed street ??, 20097 Hamburg, Germany
. GmbH. Partnership agreement of February 9, 2004. The Shareholders' Meeting of February 28, 2017 decided to amend the partnership agreement in Sections 1 sentences 2 (seat) and 4 and with it the transfer of its registered office from Bremerhaven (previously: Amtsgericht Bremen HRB 3706 BHV) to Hamburg. Business address:
Unnamed street ??, 20097 Hamburg, Germany
. Subject: The mediation of insurance of all kinds as well as all related activities and transactions. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Changed (residence), now: Managing Director: Schilling, Frank, Neustadt in Holstein, OT Pelzerhaken, *??.??.????, authorised to represent in accordance with general representation regulations; 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: Plug-InSurance GmbH, Munich, Germany.
