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MD (1) · Change of headquarters: BM Finanz GmbH Wirtschaftsdienst/Finanzvermittlung · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb14 Aug 2006 German Trade Register Announcements, Germany (09/08/2006)
Overview
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BM Finanz GmbH Wirtschaftsdienst/Finanzvermittlung, Berlin (
Unnamed street ??, 10717 Berlin, Germany
). Company: BM Finanz GmbH Economic Service/Financial Intermediation; Headquarters: Berlin; The aim is to mediate contracts for other persons in insurance ( § 93 HGB); Mediation and proof of the opportunity to conclude contracts for land, property-like rights, industrial premises, residential areas or loans (Section 34c GewO); Mediation and proof of the opportunity to conclude contracts for the acquisition of shares in corporations, foreign investment shares, other publicly offered investments managed for the joint account of investors or of publicly offered shares in and of securitised claims against a capital company or KG (Section 34c Gew0); preparation and execution of construction projects as a builder in his own name for his own or third-party account, using the assets of purchasers, tenants, tenants or other beneficiaries or purchasers for acquisition or use rights (Section 34c GewO); economic preparation and implementation of construction projects as a construction supervisor in the foreign name for third-party account (Section 34c GewO) and management consultancy. 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: ??????, ????? ??????, *??.??.????, 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 September 25, 2001 with amendment of September 20, 2005 By resolution of the shareholders' meeting of June 29, 2006 the registered office of the company is moved from Rangsdorf (Amtsgericht Potsdam HRB 18992) to Berlin and the partnership agreement is amended to section 1 (seat).
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: BM Finanz GmbH Wirtschaftsdienst/Finanzvermittlung, Berlin, Germany.