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Managing Director: Norbert Elsen · Change of headquarters: Back - Paradies GmbH · Capital: €25,600 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Apr 2007 German Trade Register Announcements, Germany (16/04/2007)
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Elsen Insurance "Am Markt" GmbH, Rosbach v. d. Höhe (
In der Laubach 35, 61191 Rosbach v. d. Höhe
). GmbH. Partnership Agreement of
Unnamed street ??, 1991 The, Germany
Shareholders' Meeting of December 21, In 2006, the recasting of the partnership agreement, in particular the amendment in Section 1 (Company, until now: Back - Paradies GmbH), Section 1 (seat) and with it, decided to transfer the registered office from Leipzig (previously Leipzig HRB 2572) to Rosbach v. d. Höhe, Section 2 (object of the company) and Section 3 (share capital) and with it the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 35.41. Subject: The brokerage of insurance, real estate, loans and investments of all kinds as well as advice on this, excluding tax and legal advice. Share capital: EUR 25,600.00. 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 Directors: Elsen, Norbert, Daxweiler, *??.??.????, 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.
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: Elsen Versicherungen Am Markt GmbH, Rosbach v. d. Höhe, Germany.