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No longer MD: Dirk M. Popielas · MD (5) · Change of headquarters: Frankfurter Leben Verwaltungs GmbH · Merger (3 companies) · Address · Capital: €25,000 · Shareholder agreement · Company statute … Hrb15 Nov 2018 German Trade Register Announcements, Germany (14/11/2018)
Overview
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HRB 244722: Frankfurter Leben Verwaltungs GmbH, Grünwald, Munich district,
Marktplatz 3, 82031 Grünwald
. GmbH. Partnership agreement of March 30, 2015, last amended on September 22, 2017. The shareholders' meeting of November 1, 2018 decided to amend section 1 (seat, previously Bad Homburg v. d. Höhe, Amtsgericht Bad Homburg HRB 14071) of the Articles of Association. Business address:
Marktplatz 3, 82031 Grünwald
. The object of the enterprise: management of own assets; Participation as a personally liable, managing general partner at KGen, as well as the provision of information technology, operational and support services of all kinds at home and abroad. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Each managing director is authorised to enter into legal transactions on behalf of the company as a representative of a company of which the company is a personally liable shareholder. Managing Director: Dr. Wrede, Christian, Königstein im Taunus, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company as a representative of a third party. Managing Director: Neumann, Bernd, Ladenburg, *??.??.????; van Riesen, Anja, Neuss, *??.??.????; Subbe, Christian, Mannheim, *??.??.????; Wang, Xizhen, Ebersberg, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Retired: Managing Director: Popielas, Dirk Manfred, Ober-Mörlen, *??.??.????. The company, as the acquiring entity, is merged as the acquiring entity with its Plato Life Verwaltungs GmbH registered office in Bad Homburg v. d. Höhe (Amtsgericht Bad Homburg HRB 14199) in accordance with the merger agreement of August 28, 2018 and the consent decisions of the participating entities from the same day. The company, as the acquiring entity, is merged as the acquiring entity with its Polar Bear Life Verwaltungs GmbH registered office in Bad Homburg v. d. Höhe (Amtsgericht Bad Homburg HRB 14286) in accordance with the merger agreement of August 28, 2018 and the consent decisions of the participating entities from the same day. The company, as the acquiring entity, is merged as the acquiring entity with the Frankfurt Münchener Leben Verwaltungs GmbH registered office in Bad Homburg v. d. Höhe (Amtsgericht Bad Homburg HRB 14029) in accordance with the merger agreement of August 28, 2018 and the consent decisions of the participating entities from the same day.
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: Frankfurter Leben Verwaltungs GmbH, Grünwald, Germany.
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