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Managing Director: Moritz M. S. Rutt, Tobias Warweg · Change of headquarters: Warweg Mittelstandsmakler GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 167551: Gossler, Gobert & Wolters Holding GmbH, Hamburg,
Unnamed street ??, 20095 Hamburg, Germany
. limited liability company. The partnership agreement of 21 November 2019 was amended several times, most recently in accordance with the resolution of the Shareholders' Meeting of 29 April 2020. The shareholders' meeting of 19 February 2021 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Cologne (previously: Amtsgericht Köln HRB 101389, company so far: Warweg Mittelstandsmakler GmbH) to Hamburg. Business address:
Unnamed street ??, 20095 Hamburg, Germany
. Purpose: (a) the acquisition and holding of holdings in companies in the insurance brokerage sector in the Federal Republic of Germany and abroad, including participation in real estate companies; and (b) the provision of key services (e.B. strategic, M&A-related administrative and/or commercial services) for consideration to domestic and foreign subsidiaries and other group companies in which the Company directly or indirectly holds a stake. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Rutt, Moritz Maria Sebastian, Cologne, *??.??.????; Dr. Warweg, Tobias, Cologne, *??.??.????, 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.
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: GGW Group GmbH, Hamburg, Germany.