European Companies Search Engine
MD (2) · ppa (2) · No longer MD (2) · Profit Transfer: Commercium Immobilien- und Beteiligungs-GmbH · Change of headquarters: Commercium Versicherungsvermittlung GmbH · Capital: €77,000 … Hrb 20 Jun 2007 German Trade Register Announcements, Germany (14/06/2007)
Overview
Text
Commercium Versicherungsvermittlung GmbH, Munich (
Unnamed street ??, 80807 München, Germany
). GmbH. Partnership agreement of December 5, 1994, last amended on August 31, 1999. The shareholders' meeting of March 26, 2007 decided to amend the section 1 (seat, previously Wiesbaden, Amtsgericht Wiesbaden HRB 9447) of the Articles of Association. Subject of the company: advice, mediation, conclusion of insurance contracts of all kinds in his own or in a foreign name, activity as a commercial agent or as a commercial broker, provision of services which are in the broadest sense related to insurance transactions, as well as administration and support of own investments and own investments. Share capital: EUR 77,000.00. 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. Retired: Managing Director: ????, ????? ?????, Bad Homburg, *??.??.????; ??????, ?????????, Hochheim, *??.??.????. Appointed: Managing Director: ????, ?????, Wolfratshausen, *??.??.????; ?????????, ?????, Reckenroth, *??.??.????. Total prokura together with a managing director or another authorized representative: ?????, ???????, Wiesbaden, *??.??.????; ????, ???????, Nauheim, *??.??.????. On November 29, 1995, the company entered into a profit transfer agreement with the Commercium Immobilien- und Beteiligungs-GmbH with its registered office in Wiesbaden (Amtsgericht Wiesbaden HRB 2359) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 15, 1995.
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: Commercium Versicherungsvermittlung GmbH, Munich, Germany.