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MD: Hermann Klughardt · Change of headquarters: Assio Assekuranz Consulting GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb22 May 2007 German Trade Register Announcements, Germany (14/05/2007)
Overview
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Assio Financial Consulting GmbH, Dusseldorf (
Unnamed street ??, 40221 Düsseldorf, Germany
). GmbH. Partnership agreement of November 4, 2003. The shareholders' meeting of March 7, 2007 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 53115) to Düsseldorf. At the same time, Section 1 (1) (Company) - previously: Assio Assekuranz Consulting GmbH - was amended. Subject: The acquisition, continuation and sale of undertakings or shareholdings in undertakings, the management of undertakings or shareholdings in undertakings and the management and exploitation of the company's other assets. The company also deals in accordance with Section 34 c of the GewO and the mediation of insurance and building-saving contracts. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Klughardt, Hermann, Pulheim, *??.??.????, 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: Voigt & Coll. Financial Consulting GmbH, Dusseldorf, Germany.
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