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Managing Director: Carl J. Schaefer · Change of headquarters: Insurance GmbH Versicherungsmakler · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Dec 2007 German Trade Register Announcements, Germany (13/12/2007)
Overview
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Insurance GmbH Versicherungsmakler, Pforzheim (
Kirchenstraße 38-40, 75172 Pforzheim
). GmbH. Partnership agreement of May 18, 1999 with amendment of December 8, 1999. The shareholders' meeting of August 1, 2007 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Vaihingen/Enz (Amtsgericht Stuttgart HRB 290848) to Pforzheim. Subject: The brokering of insurance contracts of all kinds and other contracts, as well as approval is not required for this purpose. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Schaefer, Carl Joachim, Pforzheim, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Insurance GmbH Versicherungsmakler, Pforzheim, Germany.