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MD: Daniel Margraf · No longer MD: Hans-Joachim Fehse, Sabine Schulz · Change of headquarters: Fehse und Schulz GmbH Assekuranz-Makler-Kontor · Address · Capital: €25,600 · Shareholder agreement … Hrb29 Jan 2021 German Trade Register Announcements, Germany
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HRB 207234: Fehse und Schulz GmbH Assekuranz-Makler-Kontor, Schellerten, Holztrifft 56, 31174 Schellerten. limited liability company. Partnership agreement of 10 April 1996, amended on 6 October 2003. The Shareholders' Meeting of 11 December 2020 decided on the recasting of the partnership agreement and, with it, in particular the transfer of klötze (previously District Court of Stendal HRB 2332) to Schellerten, the amendment of the general representation scheme and the conversion of the share capital from DEM 50,000.00 to DEM 25,564.59 and the increase of EUR 35.41 to EUR 25,600.00. Seat relocated, now: New business address: Holztrifft 56, 31174 Schellerten. Subject: Mediation of insurance contracts, building-saving contracts, financing and related ancillary transactions. Share capital: EUR 25,600.00. General representation system changed, now: General representation: If there is only one managing director, 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. No longer managing director: Fehse, Hans-Joachim, Kusey, *??.??.????. No longer Managing Director: Schulz, Sabine, née ???????, Zethlingen, *??.??.????. Appointed as Managing Director: Margraf, Daniel, Schellerten, *??.??.????, authorized to represent one another; 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: Fehse und Schulz GmbH Assekuranz-Makler-Kontor, Schellerten, Germany.
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