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Director (1) · Change of headquarters: convenio ltd., Zweigniederlassung der convenio Finanzservice Ltd. · Capital: £50.00 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy Hrb25 Aug 2009 German Trade Register Announcements, Germany (21/08/2009)
Overview
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convenio Ltd., Zweigniederlassung der convenio Finanzservice Ltd. in Birmingham, Berlin (
Unnamed street ??, 14057 Berlin, Germany
). Company: convenio Ltd., Zweigniederlassung der convenio Finanzservice Ltd. in Birmingham; Registered office/branch: Berlin; Branch of the head office in Birmingham,UK under convenio Finanzservice Ltd. (Companies House Cardiff, Company No. 5857091). Purpose: Subject of the; Branch: Mediation of financial products. Share capital: GBP 50.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by all directors. The power of sole representation may be granted. Director: 1. ?????, ?????, *??.??.????, Schwäbisch Gmünd; with the power to represent the company alone; Legal form: Limited liability company under English law (private Ltd. company by shares). СД Agreement of June 26, 2006.; The head office of the branch is moved from Schwäbisch Gmünd (Amtsgericht Ulm HRB 721235) to Berlin. Note: Date of first registration: July 27, 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: convenio ltd., Zweigniederlassung der convenio Finanzservice Ltd. in Birmingham, Berlin, Germany.