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CxO (2) · PPA (1) · Control: Scout24 Holding GmbH · Control: Scout24 Holding GmbH · Change of headquarters: FinanceScout24 AG · Capital: €728,823 · Company statute · Corporate Purpose Hrb12 Mar 2008 German Trade Register Announcements, Germany (11/03/2008)
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FinanceScout24 AG, Munich (Ungenannte Str. ??, 81671 München, Germany). AG. Articles of Association of November 8, 1999, last amended on June 30, 2003. The Annual General Meeting of October 30, 2007 approved the amendment of Section 1 (seat, previously Hamburg, District Court of Hamburg HRB 75391) of the Articles of Association. Subject of the company: In the online and offline sector, insurance brokerage, loan brokerage and other financial services and marketing of data in the online and offline sector. This includes, in particular, the activity as an insurance broker or insurance agent as well as the brokerage of loans. Share capital: EUR 728,823.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ??????????, ?????, Hamburg, *??.??.????; Dr. ?????????????, ????? ????? ??????, Grünwald, *??.??.????. Individual procura: ???????, ???, Hamburg, *??.??.????. On December 7, 2007, the company entered into a control and profit transfer agreement with the Scout24 Holding GmbH with its registered office in Munich (District Court of Munich HRB 155017) a.s. the dominant company. The Annual General Meeting approved by resolution of December 7, 2007.
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: FMPP Verwaltungsgesellschaft mbH, Munich, Germany.
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