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Managing Director: Muhamad S. Chahrour, Niklas Helmreich · Change of headquarters: Brokerport Finance GmbH · Address · Capital: €240,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb13 Aug 2018 German Trade Register Announcements, Germany

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HRB 112692: Brokerport Finance GmbH, Frankfurt am Ungenannte Str. ??, 60327 Frankfurt a. Main, Germany. GmbH. Partnership agreement of March 9, 2016 with amendment of June 22, 2016. The Shareholders Meeting of June 22, 2018 decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of the registered office of Willich (previously District Court of Krefeld HRB 15681) to Frankfurt am Main and Section 2 (object of the company). Business address: Ungenannte Str. ??, 60327 Frankfurt a. Main, Germany. A) the development, manufacture, distribution and maintenance of software and hardware, telematics products (in the sense of wireless data transmission and evaluation) and technical equipment of any kind (b) the planning and organisation of the use of the above-mentioned products and the advice and training related to them (c) the processing of data on behalf of and on behalf of third parties in the sense of a service data centre (d) the provision of an office, accounting and service service, in particular for business and organisational management (e) the design of working guidelines and procedures in the field of quality and project management, as well as the preparation of the necessary technical aids, in particular software; f) Consulting & consulting services in, among other things, IT system implementation management (g) the marketing of online banking offers and all related marketing activities (h) the maintenance and operation of websites on the Internet (i) the placement of clients (no brokerage of securities trading orders or other activities subject to authorisation) and all activities related to the above activities and (j) the brokerage of credit agreements. The company may not conduct any banking transactions subject to authorisation within the meaning of Section 1 (1) of the KWG (k) all activities related to the above activities. Share capital: EUR 240,000.00. 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 Director: Helmreich, Niklas, Bad Homburg, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: Chahrour, Muhamad Said, Frankfurt am Main, *??.??.????, authorized to represent one another; 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: Cryptoport GmbH, Frankfurt a. Main, Germany.

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