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CxO: Sven Elsner · Change of headquarters: Excellence Finanz AG · Change of legal form: E & E Finanz GmbH · Address · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose Hrb27 Jul 2015 German Trade Register Announcements, Germany
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HRB 753461: Excellence Finanz AG,
Unnamed street ??, 73269 Hochdorf, Germany
. AG. Articles of Association of April 27, 2015. The Annual General Meeting of July 16, 2015 approved the amendment of the Articles of Association in Section 1 (2) (seat). The seat is moved from Essen (Amtsgericht Essen HRB 26497) to Hochdorf. New business address:
Unnamed street ??, 73269 Hochdorf, Germany
. Subject: The provision of financial services, the mediation of financing and photovoltaic installations and real estate, including all related transactions. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Board of Directors: Elsner, Sven, Hochdorf, *??.??.????. The company was created by changing the form of the GmbH "E & E Finanz GmbH", Essen (Amtsgericht Essen HRB 23025) in accordance with the resolution of the shareholders' meeting of April 27, 2015.
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: Excellence Finanz AG, Nürtingen, Germany.
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