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Managing Director (1) · Change of headquarters: EVO Finanz Management GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb18 May 2005 German Trade Register Announcements, Germany (04/04/2005)
Overview
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EVO Finanz Management GmbH, Bielefeld (
Unnamed street ??, 33602 Bielefeld, Germany
). GmbH. The shareholders' meeting of January 18, 2005 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of the registered office of Salzgitter (previously Amtsgericht Braunschweig HRB 9179) to Bielefeld. Subject: Mediation of real estate, real estate shares as well as insurance and building-saving contracts. The company may conduct all transactions which are directly or indirectly suitable for the purpose of the company. It may set up branches and participate in similar or similar undertakings. 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. Managing Directors: ??????, ????, Salzgitter, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: EVO Finanz Management GmbH, Bielefeld, Germany.
