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Member of the Executive Board: Marcel Rösch · Authorized signatory (ppa) (2) · Address · List of board members · Company statute · Corporate Purpose · Subsidiary Hrb 6 Jan 2016 German Trade Register Announcements, Germany (04/01/2016)
Overview
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HRB 53112: BANTLEON AG,
Unnamed street ??, 30625 Hannover, Germany
. The Annual General Meeting of September 24, 2015 decided to amend the Articles of Association and, with it, to amend the object of the company and the general rules of representation. Branch under the same company with addition: Frankfurt branch, 60329 Frankfurt, business address:
Unnamed street ??, 60329 Frankfurt, Germany
. New object of company: The company is a capital management company within the meaning of the Investment Code (KAGB). The object of the company is the management of domestic investment assets and EU investment assets of the type Organisms for collective investment in transferable securities (UCITS) in accordance with Sections 1 (2) and Sections 192 to 212 KAGB (collective asset management). In addition to this aforementioned collective asset management, the company may provide the following services and ancillary services within the meaning of the CGB: - the management of individual assets invested in financial instruments within the meaning of Section 1 (11) of the Law on Credit (KWG) for others with a margin of discretion, including the portfolio management of foreign investment assets (financial portfolio management); - investment advice in relation to financial instruments within the meaning of Section 1 (11) kWG (investment advice); - the distribution of shares or shares in foreign investment assets; - other activities directly related to the services and ancillary services referred to in this paragraph. The company may establish or acquire branches at home and abroad and participate in companies or set up undertakings if the commercial purpose of the undertaking is essentially geared to the business which the company is allowed to conduct, either by law or by statute, and a liability of the company arising from the participation is limited by the legal form of the undertaking. The Company is entitled to conduct business necessary to asset its own assets. The Company may not engage in any further business or activity. The company is 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. Appointed a.s. Executive Board member: Rösch, Marcel, Oberägeri/ Switzerland, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ?????, ??????, Frankfurt am Main, *??.??.????; Carnero, Rosa, Hanover, *??.??.????. The list of members of the Supervisory Board is submitted to the Commercial Register.
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: BANTLEON GmbH, Hanover, Germany.