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CxO (1) · Control: Bank AG · Control: Bank AG · Acquisition: N.M. Fleischhacker AG · Change of headquarters: N.M. Fleischhacker AG · Spin-off: N.M. Fleischhacker AG · Address · Capital: €5,000,000 Hrb17 Oct 2012 German Trade Register Announcements, Germany (16/10/2012)
Overview
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N.M Fleischhacker AG, Unterschleißheim, Munich district,
Unnamed street ??, 85716 Unterschleißheim, Germany
. AG. Articles of Association of June 16, 2008, last amended on March 18, 2010. The Annual General Meeting of August 22, 2012 approved the amendment of Sections 1 (headquarters, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 83421) and 2 (object of the company) of the Articles of Association. Business address:
Unnamed street ??, 85716 Unterschleißheim, Germany
. Subject of the enterprise: asset management of all kinds, in particular acquisition and management of shareholdings in companies and management of own assets. Share capital: EUR 5,000,000.00. 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. Board of Directors: ????, ???????, Bad Homburg v. d. Höhe, *??.??.????, authorized to represent individual members. By way of re-establishment as the acquiring entity, the company took over part of the N.M. Fleischhacker AG's dent by the same date, with its registered office in Frankfurt/Main (Amtsgericht Frankfurt am Main HRB 47843) as a whole by way of spin-off, in accordance with the spin-off and takeover agreement of July 28, 2008 and the approval decisions of the participating entities on the same day. On April 21, 2009, the company entered into a control and profit transfer agreement with the Baader Bank AG with its registered office in Unterschleißheim (Amtsgericht München HRB 121537) a.s. the dominant company. The Annual General Meeting approved by resolution of July 30, 2009.
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: N.M Fleischhacker AG, Unterschleißheim, Germany.
