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Capital: €2,045,182 · Shareholder agreement · Name: MLP Assekuranzmakler Holding GmbH · Proxy policy · Corporate Purpose Hrb7 Aug 2020 German Trade Register Announcements, Germany
Overview
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HRB 334482: MLP Consult GmbH,
Wiesloch, Alte Heerstraße 40, 69168 Wiesloch
. The Shareholders' Meeting of 17 June 2020 decided on the recasting of the partnership agreement. In particular, Sections 1 (company, registered office), section 2 (object of the company), section 3 (share capital and share contributions) and section 6 (management, representation) were amended. By resolution of the shareholders' meeting of 17 June 2020, the share capital has been converted to euros. The share capital is increased to EUR 2,045,182.00 by resolution of the Shareholders' Meeting from the same day. Company changed; now: MLP Assekuranzmakler Holding GmbH. Subject changed; now: the acquisition, holding, management and sale of domestic and foreign holdings, the object of which is aimed at advising, distributing and brokering services and business relationships or proving the opportunity to conclude such transactions, in particular - advising and brokering insurance contracts of any kind, including the acquisition and supervision of insurance brokerage holdings. -Financial investment mediation pursuant to Section 34f (1) No. 1, No 2 and No. 3 GewO, - Advice and mediation in the field of occupational pension provision, in particular pension and actuarial advice as well as advice in all areas of occupational pensions and remuneration, pension and other pension commitments, pension and death insurance funds, support funds and their management, purchase price pensions, including the carrying out of insurance-mathematical calculations on pension and other pension commitments, pension and death funds, support funds and purchase price pensions and value accounts, as well as the use of occupational pension schemes and occupational disability benefits; - and products in the field of electronic data processing (EDP) and technology-based systems in the field of the aforementioned services, including the operation of such systems without authorisation or approved in accordance with the Commercial Code. The activities of the holdings are therefore mainly directed towards the activity as an insurance broker and also to the activities of the financial investment intermediary and/or pension adviser, if such authorisation exists. However, the company itself is not entitled to act a.s. an insurance broker - within the meaning of Section 34d or Financial investment brokerage pursuant to Section 34f GewO and/or banking transactions or financial services in accordance with Section 1 and 1a KWG, insurance transactions in accordance with Section 1 (1) VAG, the Pfandbrief business within the meaning of Section 1 (1) sentence 2 No.1a KWG in conjunction with Section 1 sentence 2 PfandBG, to provide payment services within the meaning of Section 1 (1) sentence 2 ZAG. Share capital now: EUR 2,045,182.00. General representation regime amended; now: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative.
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: RVM GmbH, Wiesloch, Germany.
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