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Managing Director (2) · Capital: €40,000 · Company statute Hrb17 Jan 2007 German Trade Register Announcements, Germany (10/01/2007)
Overview
Text
Schwarzmaier Lebens- und Krankenversicherungsmakler GmbH, Oberhaching, Munich County (
Unnamed street ??, 82041 Oberhaching, Germany
). The Shareholders' Meeting of August 25, 2006 with supplement of December 1, 2006 approved the increase of the share capital by EUR 9,000.00 and the amendment of Sections 4 (share capital), 7 (shareholder resolutions), 8 (annual accounts and appropriation of profits), 10 (competition and obligation of confidentiality), the renumbering of the previous Sections 11 - 13 in Sections 14, 16,17, the amendment of Paragraph 14 (notices) and the insertion of a new paragraph 15 (Marriage property regime) of the Articles of Association. New share capital: EUR 40,000.00. Appointed: Managing Director: Potstada, Adrian, Munich, *??.??.????, authorized to represent one person; 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. Changed power of representation, now: Managing Director: ???????????, ???????, Neufahrn, *??.??.????, 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. Unregistered: The notice sheet is now the electronic Federal Gazette.
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: Münchener Versicherungsmakler GmbH, Unterhaching, Germany.
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