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MD (4) · Change of headquarters: SWISS INSUREVOLUTION PARTNERS Holding Deutschland Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 4 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 206254: SWISS INSUREVOLUTION PARTNERS Holding Deutschland Verwaltungs GmbH,
Göttingen, Herzberger Landstr. 25, 37085 Göttingen
. limited liability company. Partnership agreement of 6 April 2018 with amendment of 1 March 2019. The Shareholders' Meeting of 10 December 2020 decided to amend the company agreement in section 2 (seat of the company) and paragraph 4.1 (object of the company) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 240283) to Göttingen and the change of the object of the company. Business address:
Herzberger Landstr. 25, 37085 Göttingen
. Subject: Management of shareholdings as well as the assumption of personal liability and management of trading companies, in particular the participation as a personally liable partner in THE SWISS INSUREVOLUTION PARTNERS Holding Germany GmbH & Co. KG. 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. Managing Director: Vogl, Martin, Altendorf / Switzerland, *??.??.????, authorized to represent one person; 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. Appointed a.s. Managing Director: Arndt, Jens, Bonn, *??.??.????; Kreuzkamp, Holger, equals, *??.??.????; Dr. Mischler, Claus, Wiesbaden, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: myKonzept Holding Deutschland Verwaltungs GmbH, Göttingen, Germany.