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Freudenberg Versicherungsservice GmbH

Main Industry
Other financial services
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Key Facts

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E-Mail
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Website
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Phone
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Fax
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Industries
chevron_rightOther financial services (K66)
Products and Services
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Size (Revenue & Employees)
Medium-sized company
Balance sheet total
10 M €
Purpose
Ist die Vermittlung und der Abschluss von Versicherungsverträgen und die Betreuung von Versicherungsangelegenheiten jeglicher Art.
Legal Form
Gesellschaft mit beschränkter Haftung
Commercial Register
Mannheim
HRB 704411
Incorporation
Capital Stock
€ 1,051,165.00
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Economic State
Active
Historical Names
  • Eagle Euroseals GmbH

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Timeline

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Veränderung im Handelsregister

Gesamtprokura gemeinsam mit einem Geschäftsführer oder einem anderen Prokuristen: Brück, Christian, Frankfurt am Main, *XX.XX.XXXX; Loidl, Esther, Heidelberg, *XX.XX.XXXX.

Register Filings
Veränderung im Handelsregister

HRB 704411:Freudenberg Versicherungsservice GmbH, Weinheim, Höhnerweg 2-4, 69469 Weinheim.Mit der "Freudenberg & Co. Kommanditgesellschaft", Weinheim (Amtsgericht Mannheim HRA 431000) wurde am 18.12.2014 ein Beherrschungsvertrag abgeschlossen, dem die Gesellschafterversammlung am 18.12.2014 zugestimmt hat. Auf die bei Gericht eingereichten Urkunden wird Bezug genommen.

Register Filings
Veränderung im Handelsregister

Die Gesellschafterversammlung vom 17.07.2013 hat die Änderung des Gesellschaftsvertrages in § 3 (Stammkapital) beschlossen.

Register Filings
Veränderung im Handelsregister

Das Stammkapital ist durch Beschluss der Gesellschafterversammlung vom gleichen Tag zum Zwecke der Verschmelzung mit "Freudenberg Versicherungsservice GmbH", Weinheim (Amtsgericht Mannheim HRB 431424) um 1.025.000,00 EUR auf 1.051.165,00 EUR erhöht. Stammkapital nun: 1.051.165,00 EUR.

Register Filings
Veränderung im Handelsregister

Die Gesellschafterversammlung vom 17.07.2013 hat die Neufassung des Gesellschaftsvertrages insbesondere in § 1 (Firma), § 2 (Gegenstand) und § 5 (Vertretung) beschlossen.

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To improve our services, we use user statistics such as Google Analytics, which set cookies for user identification. Google Analytics is a service offered by a third party provider.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.
To improve our services we use proprietary marketing solutions from third parties. These solutions specifically include Google AdWords and Google Optimize, which each set one or more cookies.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.

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