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MD: D. F., J. H., R. L. · ppa: B. A., W. S. · Profit Transfer: Immeo Wohnen Verwaltungs GmbH · Control: Immeo Wohnen Verwaltungs GmbH · Change of headquarters: Real Property Versicherungsmakler GmbH Hrb 13 Aug 2020 German Trade Register Announcements, Germany
Overview
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HRB 31366: Real Property Versicherungsmakler GmbH, food,
Essener Straße 66, 46047 Oberhausen
. limited liability company. The shareholders' meeting of shareholders on 10 July 2020 decided to move the registered office of the berlin company (previously Amtsgericht Charlottenburg (Berlin) HRB 137399 B) to Essen and to amend it in accordance with the partnership agreement in Section 1 (company and registered office). Business address:
Essener Straße 66, 46047 Oberhausen
. Subject: The mediation of the conclusion of insurance contracts and the supervision of the insurance contracts of the company's customers. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Director: Dr. Frey, Daniel, Stuttgart, *??.??.????; Humpert, Jochen, Hünxe, *??.??.????; Langenhorst, Rainer, Dorsten, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Individual procurators: Assert, Brigitte, Erkrath, *??.??.????; Smajgert, Willibald, food, *??.??.????. There is a control and profit transfer agreement of 28 November 2017 with the Immeo Wohnen Verwaltungs GmbH based in Essen (commercial register Amtsgericht Essen HRB 18606), which was approved by the shareholders' meeting by decision of the same day.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Real Property Versicherungsmakler GmbH, Oberhausen, Germany.