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Managing Director: Ernst Haile · Change of headquarters: Haile GmbH, Investment Services & Consulting · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb4 May 2010 German Trade Register Announcements, Germany (29/04/2010)
Overview
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Haile GmbH, Investment Services & Consulting,
Pöttmes, Schwedenstraße 9, 86554 Pöttmes
. GmbH. Partnership agreement of July 7, 2004, last amended on August 29, 2006. The shareholders' meeting of March 29, 2010 decided to amend Sections 1 (headquarters, previously Schrobenhausen, Amtsgericht Ingolstadt HRB 4208) and 13 (notices) of the Articles of Association. Subject of the company: mediation of investments, investment fund shares, investments and insurance, management consulting, advice on investment, purchase and sale of real estate and their brokerage, asset management. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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 Directors: Haile, Ernst, Pöttmes, *??.??.????, authorized to represent one another; 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: Haile GmbH, Investment Services & Consulting, Pöttmes, Germany.
