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Registration · Managing Director: Christian Gloy, Henning Schomann · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb23 Apr 2009 German Trade Register Announcements, Germany (21/04/2009)
Overview
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Seguras Verwaltungs GmbH,
Unnamed street ??, 27624 Köhlen, Germany
. GmbH. Partnership agreement of March 24, 2009. Business address:
Unnamed street ??, 27624 Köhlen, Germany
. Subject: The management and assumption of personal liability of other companies. The company may take all measures and conclude legal transactions related to the subject matter referred to in Section 2 (1). The company is entitled to participate in other companies with the same or similar object, in particular as their personally liable partner and branch offices. 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. Appointed as Managing Director: Gloy, Christian, Köhlen, *??.??.????; Schomann, Henning, Schwanewede, *??.??.????, 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: Seguras Verwaltungs GmbH, Beverstedt, Germany.