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MD: Jörg Winkler · ppa: Jochen Mundt, Petra Schmitz · Change of headquarters: ConceptIF Pool GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Dec 2013 German Trade Register Announcements, Germany
Overview
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ConceptIF Pool GmbH,
Unnamed street ??, 22047 Hamburg, Germany
. GmbH. Partnership agreement of November 1, 1999, last amended in accordance with the resolution of the Shareholders' Meeting of November 12, 2010. The Shareholders' Meeting of November 27, 2013 decided to amend the partnership agreement in Sections 1 (seat), 3, 4, 5, 6, 9, 14, 15 as well as the deletion of Section 18 and with it the transfer of headquarters from Bad Schwartau (previously: Amtsgericht Lübeck HRB 7285 HL) to Hamburg. Business address:
Unnamed street ??, 22047 Hamburg, Germany
. Subject: 1. The mediation and settlement of insurance transactions as well as the management of insurance portfolios of the affiliated intermediaries via a resolution platform on the Internet. 2. The support and sales support of sales partners in the context of the conclusion and the ongoing contract management. Share capital: EUR 26,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. 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 as a representative of a third party. Managing Director: Winkler, Jörg, Hamburg, *??.??.????, 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. Overall prokura together with a managing director or another authorized representative: Mundt, Jochen, Hamburg, *??.??.????; Schmitz, Petra, Lübeck, *??.??.????.
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: ConceptIF GmbH, Hamburg, Germany.