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MD: Jonathan Woodman · ppa: Mark Otto · Change of headquarters: Paragon Risk Engineering Germany GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Dec 2020 German Trade Register Announcements, Germany
Overview
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HRB 14842: Paragon Risk Engineering Germany GmbH,
Unnamed street ??, 33039 Nieheim, Germany
. limited liability company. The shareholders' meeting of 12 February 2020 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 105510) to Paderborn. Business address:
Unnamed street ??, 33039 Nieheim, Germany
. Subject: Providing risk management services to the insurance industry and all related activities. 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. Managing Directors: Woodman, Jonathan, Edenbridge / United Kingdom, *??.??.????, authorized to enter into legal transactions on behalf of the Company with the power to represent itself or a.s. a representative of a third party. Individual procura: Otto, Mark, Nieheim, *??.??.????.
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: Paragon Risk Engineering Germany GmbH, Brakel, Germany.
