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MD: Hans-W. J. Fischer, Joachim Walter Nill · Change of headquarters: I.V.A. Industrie-Versicherungsmakler GmbH · Capital: €52,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Aug 2005 German Trade Register Announcements, Germany (15/08/2005)
Overview
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I.V.A. Industrie - Insurance broker GmbH, Dortmund (
Unnamed street ??, 44135 Dortmund, Germany
). GmbH. Partnership agreement of November 12, 1992, amended several times. The shareholders' meeting of May 24, 2005 decided to amend the partnership agreement in Section 1 (Company) and with it the transfer of its registered office from Neuss (previously Amtsgericht Neuss HRB 9942) to Dortmund. Furthermore, on the same day, the company decided to convert the share capital to the euro and increase it by EUR 870.81 as well as the amendment of the partnership agreement to Sections 2 (branch), 4 (share capital, share deposits), 5 (management, representation), 6 (voting rights), 7 (advisory board), 10 (assignment, pledge and division of shares), 11 (termination of the company), 13 (settlement payment) and 17 (arbitration). New share capital: EUR 52,000. The aim is to provide insurance and reinsurance and to provide related services and advice, in particular risk analyses and safety studies. In addition, the Company may sell and sell movable and immovable assets and rights of any kind and provide all services in the field of management consultancy. Share capital: EUR 52,000.00. 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 Director: Fischer, Hans-Walter Jakob, Grevenbroich, *??.??.????; Nill, Joachim Walter, Dortmund, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Leue & Nill Köln GmbH, Cologne, Germany.
