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Authorized signatory (ppa) (3) · Member of the Executive Board (2) · Change of legal form: Netfonds GmbH · Address · Capital: €454,750 · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb30 Nov 2011 German Trade Register Announcements, Germany (29/11/2011)
Overview
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Netfonds AG,
Unnamed street ??, 20097 Hamburg, Germany
. AG. Articles of Association of August 10, 2011 with amendment of November 8, 2011. Business address:
Unnamed street ??, 20097 Hamburg, Germany
. Subject: Investment mediation and advice as well as financial intermediation in accordance with Section 1 para. la sentences 2 nos 1, 1a and 2 KWG of shares in investment assets issued by a domestic investment company or InvAG within the meaning of Sections 96 to 111a of the Investment Act, or of foreign investment shares which may be publicly distributed under the lnvestment Act, exclusively between clients and the companies referred to in Section 2 (6) sentence 1 (8) kWG. In the provision of such financial services, the Company is not authorized to obtain ownership or ownership of funds or shares of clients. Special assets with additional risks pursuant to Section 112 of the lnvestment Act (so-called single hedge funds) are not brokered by the company. The subject-matter also includes the brokering of immovable property, rights equivalent to land, commercial premises, residential areas or loans within the framework of Paragraph 34 c (1) sentence 1 no. 1 a GewO and the activity as an insurance broker. This also includes the activity of advising and brokering other publicly offered investments managed on behalf of investors, as well as advising and brokering publicly offered shares of a corporation or KG within the framework of Section 34 c (1) sentence 1 no. Share capital: EUR 454,750.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. Board of Directors: ???????, ???????, Hamburg, *??.??.????; Steinmeyer, Martin, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. individual procuratorate with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: Kieper, Oliver, Reppenstedt, *??.??.????; Reichelt, Peer, Hamburg, *??.??.????; ??????, ???? ???, Hamburg, *??.??.????. Created by conversion by means of the change of form of the Netfonds GmbH, Hamburg (Amtsgericht Hamburg HRB 77564) in accordance with the resolution of the shareholders' meeting of August 10, 2011. The Management Board is authorized to increase the share capital of the company by a total of up to EUR 113,687.00 once or several times by August 10, 2016 with the approval of the Supervisory Board against cash deposits (Authorized Capital 2011/I). The Board of Management is authorized to increase the share capital of the Company once or several times against cash deposits by a total of up to EUR 22,737.00 for the purpose of issuing to employees of the Company or its Group Companies until August 10, 2016 with the approval of the Supervisory Board (Authorized Capital 2011/II). The subscription rights of the shareholders are excluded.
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: Netfonds AG, Hamburg, Germany.