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Managing Director (3) · Control: Sparkasse Bremen AG · Control: Sparkasse Bremen AG · Capital: €125,000 · Shareholder agreement · Corporate Purpose Hrb8 Dec 2008 German Trade Register Announcements, Germany (04/12/2008)
Overview
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s mobile finanzberatung Gesellschaft der Sparkasse Bremen mbH, Bremen (Ungenannte Str. ??, 28195 Bremen, Germany). Purpose: Services for Die Sparkasse Bremen AG and other companies, in particular the mobile distribution of products and services and all related services. As a financial service, the company provides only investment advice and investment and financial intermediation in accordance with Section 2 (6) sentence 1 no. 8 KWG for shares in investment assets that may be issued and distributed within the meaning of the Investment Act. No other financial services within the meaning of Section 1 (1) a KWG are provided. In addition, the company mediates the conclusion of insurance contracts (insurance intermediaries pursuant to Section 34 d GewO), loan contracts as well as contracts for land, property-like rights, industrial premises and residential areas or proves the opportunity to conclude such contracts. Share capital: EUR 125,000. 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. The power of sole representation may be granted. Any managing director may be exempted from the prohibition of entering into legal transactions with himself in his own name or as a representative of a third party. Managing Directors: ???????, ??????, *??.??.????, Stuhr; with the power to enter into legal transactions with himself or as a representative of third parties; ????????????, ??????, *??.??.????, Stuhr; with the power to enter into legal transactions with himself or as a representative of third parties; ???????, ????, *??.??.????, Lengerich; with the power to enter into legal transactions with itself or as a representative of third parties. GmbH; Partnership agreement of September 25, 2008. There is a control and profit transfer agreement with the Die Sparkasse Bremen AG in Bremen (District Court of Bremen HRB 21770) of September 25, 2008, which was approved by the Shareholders' Meeting by resolution of the same day and the general meeting of the ruling company on November 17, 2008.
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: s mobile Versicherungsmakler GmbH, Bremen, Germany.
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