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Managing Director (4) · ppa (3) · Merger: consulo GmbH · Change of headquarters: BELTIOS GmbH · Address · Capital: €100,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 10 Mar 2021 German Trade Register Announcements, Germany (09/03/2021)
Overview
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HRB 264040: BELTIOS GmbH,
Munich, Sonnenstr. 27, 80331 München
. limited liability company. Partnership agreement of 19 August 2005, last amended on 17 July 2017. The Shareholders' Meeting of 15 February 2021 has decided to amend Section 1 (seat, previously Hamburg, District Court Hamburg HRB 148176) of the Articles of Association. Business address:
Sonnenstr. 27, 80331 München
. The object of the undertaking: to provide the following services to financial services undertakings, in particular insurance undertakings: financial and actuarial advice, in particular on up-to-know-take-all issues; Strategy and process consulting, support for market entry and sales strategies, conception of computer solutions; Support in the realization of the developed solutions, project management; Creation and sale of COMPUTER solutions. Share capital: EUR 100,000.00. 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. Personal data changed, now: Managing Director: Dr. Neuburger, Aristid Johannes, Icking, *??.??.????, authorized to represent one another; 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. Personal data changed, now: Managing Director: Dr. Audi, Manuel, Grünwald, *??.??.????; Eibl, Siegfried, Augsburg, *??.??.????; Schmidt, Claudia, Hadamar, *??.??.????, each with individual representatives. Total prokura together with a managing director or another authorized representative: ????????, ???????????, Oersdorf, *??.??.????; Schütte, Stefanie, villages, *??.??.????; ??????, ?????, Munich, *??.??.????. The consulo GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 98182) was merged with the company on the basis of the merger agreement of 17 July 2017 and the resolutions of the shareholders' meetings of the same day.
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: BELTIOS GmbH, Munich, Germany.