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Managing Director: Klaus Brodbeck, A. Quast · No longer MD (2) · Change of headquarters: VEMTEC financial group GmbH · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 6 Mar 2007 German Trade Register Announcements, Germany (27/02/2007)
Overview
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INNOSERVICE GmbH, Schondorf a. Ammersee (
Unnamed street ??, 86938 Schondorf a. Ammersee, Germany
). GmbH. Partnership agreement of September 21, 2004, last amended on November 23, 2004. Two shareholder meetings, each dated December 19, 2006, have decided to amend Section 1 (Company, previously 'VEMTEC financial group GmbH', and headquarters, until now Bad Kreuznach, Amtsgericht Bad Kreuznach HRB 4866), 2 (object of the company), 5 (management and representation), 11 (disposal of shares) and 18 paragraphs (announcements) of the Articles of Association. Subject of the company: development and distribution of insurance concepts (property and personal insurance, private and commercial) as a back office, preparation of insurance certificates/policies, collection of contributions on behalf of and for insurance companies, claims processing, development and distribution of comparison and management software, management consulting, marketing and advertising of insurance concepts, examination of sales partners, settlement of intermediaries (distribution partners), insurance mediation. In addition, trading in prospect records, activity as a service company for financial service providers and offer service for financial service providers. Share capital: EUR 25,000.00. If only one managing director is appointed, 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. Managing Directors: Brodbeck, Klaus, Egling a. d. Paar, *??.??.????; Quast, Andreas, Pähl, *??.??.????, each with individual representatives; 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. Retired: Managing Director: ???????, ??????, Bad Kreuznach, *??.??.????; ?????, ??????, Oberwiesen, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: INNOSERVICE GmbH, Pähl, Germany.
