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Managing Director (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Address · Capital: €870,000 · Shareholder agreement · Name: adcuri GmbH · Corporate Purpose Hrb8 Jan 2009 German Trade Register Announcements, Germany (30/12/2008)
Overview
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Barmenia Versicherungs-Vermittlungs-GmbH,
Unnamed street ??, 42119 Wuppertal, Germany
. On December 8, 2008, the Shareholders' Meeting decided to convert the share capital (DEM 500,000.00) to Eur, increase it from EUR 255,645.94 by EUR 614,354.06 to EUR 870,000.00 and to amend the partnership agreement in Section 3 (share capital and share of the business). Furthermore, the shareholders' meeting has decided to amend Sections 1 (Company) and Section 2 (object of the company). New company: adcuri GmbH. Business address:
Unnamed street ??, 42119 Wuppertal, Germany
. New corporate object: The task of the company is to distribute insurance products and also to take over the contract management and claims processing of insurance contracts on behalf of the insurer. EUR 870.000.00. 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. No longer Managing Director: Dr. ??????????, ?????, Graduate Businessman, Wuppertal, *??.??.????. Appointed a.s. Managing Director: Groß, Michael, Sprockhövel, *??.??.????; ???????, ?????, Remscheid, *??.??.????. Procura terminated: ????????, ???????, Wuppertal.
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: adcuri GmbH, Wuppertal, Germany.