European Companies Search Engine
MD: Christoph Altnöder, Jan Dzulko · Change of headquarters: PecuPool GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form · Proxy policy … Hrb12 Oct 2006 German Trade Register Announcements, Germany (09/10/2006)
Overview
Text
PecuPool GmbH, Berlin (
Unnamed street ??, 13355 Berlin, Germany
). Company: PecuPool GmbH; Headquarters: Berlin; The object: the brokerage of insurance and other financial services, in so far as no special authorisation is required for this purpose, both the placement for the final consumer and the mediation for other brokers and financial service providers of any kind (pool business); the operation of an advertising and media agency. Activities subject to authorisation are not the subject of the undertaking. Share capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Individual power of representation may be granted. Managing Director: Altnöder, Christoph, *??.??.????, Munich; with the power to represent the company alone; Managing Director: Dzulko, Jan, *??.??.????, Berlin; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of November 24, 2003 with last amendment of May 18, 2004 By resolution of the shareholders' meeting of August 21, 2006 the registered office of the company is moved from Munich (Amtsgericht München HRB 150518) to Berlin and the partnership agreement is amended in Section 1 (seat), Section 6 (Managing Director) and by insertion of Section 9a (Profit Appropriation).
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: PecuPool GmbH, Augsburg, Germany.
The visualizations for "PecuPool GmbH - MD: Christoph Altnöder, Jan Dzulko · Change of headquarters: PecuPool GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form · Proxy policy …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
