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Managing Director: Karsten Wohlenberg · ppa (1) · Change of headquarters: Value & Risk Service GmbH · Address · Capital: €33,334 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Nov 2015 German Trade Register Announcements, Germany
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HRB 13400: Value & Risk Service GmbH, Oberursel (Taunus),
Unnamed street ??, 61440 Oberursel (Taunus), Germany
. GmbH. Partnership agreement of September 5, 2011 with amendment of November 16, 2011. The shareholders' meeting of October 12, 2015 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 92168) to Oberursel (Taunus). Business address:
Unnamed street ??, 61440 Oberursel (Taunus), Germany
. Subject: Advising companies, in particular in the area of valuation and risk assessment on financial and capital market products, as well as conducting valuation and risk analyses in the financial and capital markets; in addition, the production of accompanying brochures and other information media (including electronic) as well as business and software-specific advice on the organisation and management of companies. Share capital: EUR 33,334.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Personal data corrected of his own motion, now: Managing Director: Dr. Wohlenberg, Karsten, Königstein im Taunus, *??.??.????, 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. Individual procurator: ??????, ???, Frankfurt am Main, *??.??.????.
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: Value & Risk Service GmbH, Bad Homburg v. d. Höhe, Germany.
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