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No longer Authorized signatory (ppa): Sven-Erik Braun · General partner: Döhle Assekuranzkontor GmbH & Co. KG · Address · Capital: €25,565 · Shareholder agreement · Corporate Purpose Hrb 15 Apr 2009 German Trade Register Announcements, Germany (14/04/2009)
Overview
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Verwaltung Döhle Assekuranzkontor GmbH,
Hamburg, Elbchaussee 370, 22609 Hamburg
. The shareholders' meetings of February 25, In 2009 and April 2, 2009, they decided to convert the share capital (DEM 50,000.00) to Euros, increase it by EUR 0.41 to EUR 25,565.00 from EUR 25,564.59 and to redefine the partnership agreement in particular in the current Sections 2 (object), 3 (share capital), 4 (management/representation) and 6 (announcements). Business address:
Elbchaussee 370, 22609 Hamburg
. New object of the company: the participation as a personally liable shareholder in the Döhle Assekuranzkontor GmbH & Co. KG, Hamburg. 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. For legal transactions between the company and the KG Döhle Assekuranzkontor GmbH & Co. KG, the managing directors are authorised to carry out legal transactions on behalf of the company with themselves or a.s. a representative of a third party. 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 a.s. a representative of a third party. Procura terminated Braun, Sven-Erik, Hamburg, *??.??.????.
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: Verwaltung Döhle Assekuranzkontor GmbH, Hamburg, Germany.