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MD: Timo M. Staffeldt · No longer MD: Bambara Moise · Change of headquarters: sozial secure Beteiligungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Feb 2021 German Trade Register Announcements, Germany
Overview
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HRB 738979: sozial secure Beteiligungs-GmbH, Baden-
Unnamed street ??, 76530 Baden-Baden, Germany
. limited liability company. Partnership agreement of 15 December 2015. The Shareholders' Meeting of 7 December 2020 has decided to amend the partnership agreement in Section 2 (seat). The seat is moved from Munich (Amtsgericht München HRB 222923) to Baden-Baden. Seat relocated; now: Change of business address:
Unnamed street ??, 76530 Baden-Baden, Germany
. Subject: Takeover of the management as personally liable partner of the socially secure GmbH & Co. KG with its registered office in Munich (hereinafter referred to a.s. the "LP"), carrying out all related transactions and promoting the corporate purpose of the aforementioned LP within its object, namely support for insured persons in the exercise and enforcement of claims against social security institutions and private insurance companies a.s. well a.s. all related measures. 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. Appointed a.s. Managing Director: Staffeldt, Timo Michael, Mannheim, *??.??.????, 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. No longer Managing Director: Moise, Bambara, Munich, *??.??.????.
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: sozial secure Beteiligungs-GmbH, Mannheim, Germany.