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Capital: €2,600,000 · Name: SM Beteiligungs AG · Proxy policy · Company statute · Corporate Purpose Hrb 17 Oct 2011 German Trade Register Announcements, Germany (10/10/2011)
Overview
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SM Beteiligungs AG,
Unnamed street ??, 71063 Sindelfingen, Germany
. The Annual General Meeting of August 31, 2011 approved the recasting of the Articles of Association. The Annual General Meeting of August 31, 2011 also approved the amendment of the recast Articles of Association in Section 3 (height and division of the share capital). The share capital is reduced by a simplified basis by a resolution of the Annual General Meeting on the same day by EUR 2,400,000.00. The capital reduction has been carried out. Company changed, now: SM Beteiligungs AG. Subject changed, now: The object of the enterprise is the acquisition, holding, management and sale of venture capital investments as well as the management of own assets. Finally, the object of the undertaking is the acquisition and sale of land and buildings or parts of buildings with predominant use for residential purposes in Thuringia and, in so far as the purchase value of the lmmobilie does not exceed 15% of the total residential area of the company's real estate portfolio at the end of the previous financial year, also in other regions and predominantly used for residential purposes. The Company is entitled to all transactions and measures that are necessary or useful for the purpose of achieving the company's purpose. The Company is not an investment company within the meaning of the Investment Companies Act a.s. amended by the Notice of January 14, 201970. It does not carry out banking activities within the meaning of the KWG. The total holding of a shareholding may reach a maximum of 15% of the company's share capital at the time of acquisition. Share capital now: EUR 2,600,000.00. General representation rules changed, well: Each member of the Board of Management represents individually.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: SM Beteiligungs AG, Sindelfingen, Germany.
