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MD: Eberhard Conrad, Claudia Schulze · Change of headquarters: Finanzwerkstatt Gesellschaft für Vermittlung von Finanzkonzepten mbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy Hrb10 Mar 2010 German Trade Register Announcements, Germany (08/03/2010)
Overview
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Finanzwerkstatt Gesellschaft für Vermittlung für innovative Finanzkonzepte mbH,
Appel, Erikaweg 28, 21279 Appel
. GmbH. Partnership agreement of March 15, 2002, amended several times. The shareholders' meeting of January 26, 2010 decided to amend the partnership agreement in Section 2 and with it the relocation of Seevetal (previously Amtsgericht Lüneburg HRB 111165) to Appel. Business address:
Erikaweg 28, 21279 Appel
. The aim is to broker real estate and financial services of all kinds, unless the latter are subject to authorisation. Share capital: EUR 50,000.00. 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 Directors: Conrad, Eberhard, My, *??.??.????; Schulze, Claudia, Appel, *??.??.????, each with individual representative title; 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: ConradSchulze Immobilien GmbH, Appel, Germany.