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Registration · Managing Director: Christopher Esche, Simone Müller-Esche · No longer MD: Oliver Bert Hanke, Falk Ulrich Iven · Address · Capital: €25,000 · Company statute · Corporate Purpose Hrb21 Oct 2020 German Trade Register Announcements, Germany (20/10/2020)
Overview
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HRB 7274: Mister Finance GmbH,
Kulmbach, An den Weinbergen 5, 95326 Kulmbach
. limited liability company. Articles of Association of 15 August 2018. The shareholders' meeting of 1 October 2020 decided to amend section 1 (company and registered office of the company, previously Hamburg, district court Hamburg HRB 153065) of the Articles of Association. Business address: To the
Unnamed street ??, 95326 Kulmbach, Germany
. The object of the undertaking is the purchase and sale of data sets in the financial services sector and the brokering and servitude of insurance contracts, except for services and transactions which require special authorisation, unless the necessary authorisation has been granted. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: Hanke, Oliver Bert, Hamburg, *??.??.????; Iven, Falk Ulrich, Hamburg, *??.??.????. Appointed: Managing Director: Esche, Christopher, Kulmbach, *??.??.????; Müller-Esche, Simone, Kulmbach, *??.??.????, each with individual representatives; 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 (the "Powerleads" and "Insurance Portfolio" divisions) of Gloryfeel GmbH based in Hamburg (Amtsgericht Hamburg HRB 87058) in accordance with the spatis plan of 15 August 2018 and the approval decision of the shareholders' meeting of 15 August 2018.
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: Checkfox Service GmbH, Kulmbach, Germany.
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