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MD: Th. Dallmeier-Tießen, Marcus Wetzel · No longer MD: Frank Schilling · ppa (1) · Change of headquarters: Plug-InSurance GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin Hrb28 Jan 2019 German Trade Register Announcements, Germany (25/01/2019)
Overview
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HRB 203298 B: Plug-InSurance GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: Plug-InSurance GmbH; Seat/; Branch: Berlin; Business address: Among the
Unnamed street ??, 10117 Berlin, Germany
; Subject: Distribution of consulting software, electronic programs and platforms for automated digital management, consulting and process optimization as well as related services in the field of financial services and human resources. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Dallmeier-Tießen, Thes, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Wetzel, Marcus, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 3rd Schilling, Frank, *??.??.????, Neustadt in Holstein, OT Pelzerhaken; Prokura: 1 ????, ??????????, *??.??.????, Berlin; Single procura; Legal form: Limited Liability Company; Partnership agreement of: February 9, 2004 last amended by resolution of February 28, 2017 By resolution of the shareholders' meeting of October 31, 2018 the registered office of the company Hamburg (Amtsgericht Hamburg HRB 152073) has been moved to Berlin and the social contract a.s. a whole has been redrafted. Note: Date of first registration: March 23, 2004
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.
