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MD: Heinz-Günter Scheer, Jan Welsch · Change of headquarters: S-Kreditpartner GmbH · Address · Capital: €120M · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb28 Jun 2011 German Trade Register Announcements, Germany (23/06/2011)
Overview
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S-Kreditpartner GmbH,
Berlin, Prinzregentenstraße 25, 10715 Berlin
. Company: S-Kreditpartner GmbH; Registered office/branch: Berlin; Business address:
Prinzregentenstraße 25, 10715 Berlin
; Subject: The operation of banking transactions in accordance with Section 1 (1) sentence 2 No. 2 Of Credit and other related services within the framework of the permission granted to the company under the Banking Act. Share capital: EUR 120,000,000.00; Representation scheme: The company has two managing directors. The company is represented jointly by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing Directors: 1. Scheer, Heinz-Günter, *??.??.????, Berlin; Managing Directors: 2. Welsch, Jan, *??.??.????, Berlin; Legal form: Limited Liability Company; Partnership agreement of: May 31, 2011 last amended by decision of May 31, 2011. By resolution of the shareholders' meeting of May 31, 2011, the registered office of the company was moved from Bad Homburg v. d. Höhe (Amtsgericht Bad Homburg HRB 12007) to Berlin and the partnership agreement was amended to section 1 (seat). Legal liability: Created by the spin-off of assets of Deutsche Leasing Finance GmbH with its registered office in Bad Homburg v. d. H. (Amtsgericht Bad Homburg HRB 3528) in accordance with the split plan of April 30, 2011 and the approval decisions of the be-based legal entities of the same day. Note: Date of first registration: June 1, 2011.
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: S-Kreditpartner GmbH, Berlin, Germany.