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MD (1) · No longer MD (1) · Profit Transfer: Kreditwerk Hypotheken-Management GmbH · Change of headquarters: Kreditwerk HM Service GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb12 Oct 2007 German Trade Register Announcements, Germany (08/10/2007)
Overview
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VR Kreditservice GmbH, food (
Unnamed street ??, 45141 Essen, Germany
). GmbH. Partnership agreement of June 8, 2001. On July 19, 2007 with an amendment dated September 3, 2007, the Shareholders' Meeting decided to change the company (previously Kreditwerk HM Service GmbH), to move the registered office of the Mannheim company (previously Amtsgericht Mannheim HRB 700354) to Essen, to change the subject-matter of the company and the partnership agreement in Sections 1 (company, registered office) and 2 (object of the company) and to redefine it. Subject: The supply of bank-related services and services, such as the processing of loans for third-party accounts, banking, building savings and insurance products as well as supplementary products. The Company provides credit-related services in connection with the purchase, sale and servicing of performance-impaired or non-performing loans of credit portfolios or performing loans. The company provides consulting, management and IT services within the scope of its subject matter. It may also provide bank-related services to third parties. The Company carries out complementary business, including the acquisition of shareholdings. It may also indirectly realise its object. 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. No longer Managing Director: ???????, ??????, *??.??.????. Appointed Managing Director: ???????, ???????, Wulfsen, *??.??.????. On November 18, 2002, a profit and collective agreement was concluded with the "Kreditwerk Hypotheken-Management GmbH", Mannheim (Amtsgericht Mannheim HRB 8345), which was approved by the Shareholders' Meeting on November 19, 2002.
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: VR Kreditservice GmbH, Hamburg, Germany.
