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Managing Director: Thomas Frings, Wolfgang Krause · Change of legal form: FiVe Finanz- und Versicherungsmakler OHG · Address · Shareholder agreement · Legal form Hrb24 Jun 2020 German Trade Register Announcements, Germany
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HRB 25375: FiVe Finanz- und Versicherungsmakler GmbH,
Unnamed street ??, 53113 Bonn, Germany
. GmbH. Partnership agreement of 27 April 2020. Business address:
Unnamed street ??, 53113 Bonn, Germany
. the consultations and brokerage in the areas of finance and insurance, in particular the brokerage of insurance companies, building-saving contracts, domestic and foreign investment funds, shares and loans as well as the acquisition of shares of corporations and foreign investment shares, as well as the corresponding financial planning and advice against fees. €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. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Frings, Thomas, Berg, *??.??.????; Krause, Wolfgang Jürgen Paul, Bornheim, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by conversion by means of the change of form of the FiVe Finanz- und Versicherungsmakler OHG, Bonn (Amtsgericht Bonn HRA 9375) in accordance with the resolution of the shareholders' meeting of 27 April 2020. As not registered: the creditors of the legal entities involved in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: FiVe Finanz- und Versicherungsmakler GmbH, Bonn, Germany.
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