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Member of the Executive Board (1) · Change of headquarters: German Brokers AG · Change of legal form: Horst Stelzel GmbH · Address · Capital: €3,044,882 · Company statute · Corporate Purpose Hrb 7 Nov 2012 German Trade Register Announcements, Germany (01/11/2012)
Overview
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German Brokers AG,
Unnamed street ??, 99817 Eisenach, Germany
. AG. Articles of Association of October 28, 1998, last amended on November 20, 2006. The Annual General Meeting of August 6, 2012 approved the amendment of Sections 1 (headquarters, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 46619), 3 (notices), 16 (place and convocation) and 17 (right of participation and voting rights) of the Articles of Association. Business address:
Unnamed street ??, 99817 Eisenach, Germany
. Object of the company: - the investment mediation in accordance with Section 1 para. 1 a Sentence 2 No. 1 KWG - the financial intermediation pursuant to Section 1 (1) a Sentence 2 No. 2 KWG - the management of the financial portfolio in accordance with Section 1 (1) a Sentence 2 No. 3 KWG - proprietary trading pursuant to Section 1 (1) sentence 2 No. 4 KWG - the financial commission transaction pursuant to Section 1 (1) sentence 2 No. 4 KWG - the issue transaction pursuant to Section 1 (1) sentence 2 no. Share capital: EUR 3,044,882.00. 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. Each member of the Board of Management is entitled to conduct legal transactions on behalf of the Company as a representative of a third party. Board of Directors: ????????, ?????, Eisenach, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing form of transformation of the Horst Stelzel GmbH with its headquarters in Offenbach am Main (Amtsgericht Offenbach am Main HRB 8601).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Sino-German United AG, Munich, Germany.
