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Managing Director (1) · Change of headquarters: FISPEX GmbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Jul 2006 German Trade Register Announcements, Germany (14/07/2006)
Overview
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FISPEX GmbH, Wilnsdorf (
Unnamed street ??, 57234 Wilnsdorf, Germany
). GmbH. Partnership agreement of January 18, 1991 with amendment of June 4, 2003. The shareholders' meeting of June 9, 2006 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Hattingen (previously Amtsgericht Essen HRB 17387) to Wilnsdorf. Objective: 1) The brokerage of all types of financing, including leasing, the activity as an insurance broker and the trade in goods of all kinds. 3) The company is entitled to set up branches, to acquire or participate in other similar companies. Share capital: DEM 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: ??????, ??????, Wilnsdorf, *??.??.????, authorized to represent individual representatives.
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: FISPEX GmbH, Wilnsdorf, Germany.