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MD (2) · Profit Transfer: KSK - Köln Beteiligungsgesellschaft mbH · Control: KSK - Köln Beteiligungsgesellschaft mbH · Change of headquarters: KSK-FinanzVermittlung GmbH · Capital: €256,000 … Hrb 26 May 2008 German Trade Register Announcements, Germany (23/05/2008)
Overview
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KSK-FinanzVermittlung GmbH, Hennef (
Unnamed street ??, 53773 Hennef, Germany
). GmbH. Partnership Agreement of June 29, 1995, amended several times. The shareholders' meeting of April 10, 2008 decided to amend the partnership agreement in Section 1 (2) (headquarters of the company) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 26531) to Hennef. Subject: The mediation of financial services of all kinds, in particular insurance contracts, shareholdings, shares in money and capital market funds, shares in real estate funds and other innovative investment products in compliance with the legal regulations applicable to Kreissparkasse Köln. Share capital: EUR 256,000.00. 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: Fischer, Michael, Hennef, *??.??.????; ??????, ???, St. Augustine, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company as a controlled company and KSK - Köln Beteiligungsgesellschaft mbH, based in Cologne (Amtsgericht Köln HRB 26093), have a control and profit transfer agreement dated June 15, 2002. This agreement was approved by the Shareholders' Meeting by resolution of August 8, 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 latest known state is available on the following page: KSK-Finanzvermittlung GmbH, Siegburg, Germany.