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MD: Bernhard Mortensen, Stefanie Müller, Daniel Welzer · Control: W&W brandpool GmbH · Control: W&W brandpool GmbH · Change of headquarters: NIST GmbH · Address · Capital: €25,000 … Hrb28 Apr 2020 German Trade Register Announcements, Germany
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HRB 773676: Rente.de AV GmbH,
Unnamed street ??, 70176 Stuttgart, Germany
. GmbH. Partnership agreement of January 2, 2018. The shareholders' meeting of March 24, 2020 with amendment of April 23, 2020 has decided to amend the partnership agreement in Sections 1 paragraph 1 and 2 (company, registered office) and section 2 (object of the company). The seat is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 192946 B) to Stuttgart. So far: "NIST GmbH", now: Rente.de AV GmbH. Business address:
Unnamed street ??, 70176 Stuttgart, Germany
. Subject changed, now: Subject: (a) the development and operation of application software to promote financial education in the field of retirement provision, b) the recommendation of appropriate pension schemes, c) cooperation with financial institutions. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Power of representation changed in the case of Managing Directors: Mortensen, Bernhard, Stuttgart, *??.??.????, authorized to represent one another. Appointed as Managing Director: Müller, Stefanie, Kornwestheim, *??.??.????; Welzer, Daniel, Stuttgart, *??.??.????, each with individual representatives. There is a control agreement of February 2, 2018 with the "W&W brandpool GmbH" with the registered office in Stuttgart (Amtsgericht Stuttgart HRB 762635) as the parent company, which was approved by the Shareholders' Meeting by resolution of February 15, 2018. There is a profit transfer agreement from February 2, 2018 with the "W&W brandpool GmbH" with its registered office in Stuttgart (Amtsgericht Stuttgart HRB 762635) a.s. the parent company, which was approved by the Shareholders' Meeting by resolution of February 15, 2018.
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: Rente.de AV GmbH, Stuttgart, Germany.
