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Registration · Managing Director: Oliver Bert Hanke, Falk Ulrich Iven · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Aug 2020 German Trade Register Announcements, Germany
Overview
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HRB 164059: Hamburger Finanz Cor GmbH,
Hamburg, Dorotheenstraße 54, 22301 Hamburg
. limited liability company. Partnership agreement of 12 August 2020. Business address:
Dorotheenstraße 54, 22301 Hamburg
. Purpose: The object of the undertaking is the mediation and supervision of insurance contracts, except for services and transactions which require special permission, unless the necessary authorisation has been granted. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Hanke, Oliver Bert, Hamburg, *??.??.????; Iven, Falk Ulrich, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules; 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 the spin-off of assets of Mister Finance GmbH based in Hamburg (Amtsgericht Hamburg HRB 153065) in accordance with the split plan of 12 August 2020 and the approval decision of the shareholders' meeting of 12 August 2020. The spin-off took effect with the entry on the register sheet of the transferring entity on 17 August 2020. A/S not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation 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: Hamburger Finanz Cor GmbH, Hamburg, Germany.
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