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Managing Director (3) · Corporate Purpose Hrb4 Jun 2014 German Trade Register Announcements, Germany
Overview
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HRB 34125: VERITAS INVESTMENT GmbH, Frankfurt am
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. The shareholders' meeting of March 20, 2014 with supplement of 14/May 15, 2014 has decided to amend the partnership agreement in Section 1.2 (type of company), Section 2 (object of the company), Section 3 (fiscal year), Section 7 (Management), Section 11 (tasks of the Supervisory Board), Section 15 (shareholder resolutions), Section 17 (accounting, notices) and section 19 (duration of the company, termination). New subject matter: The company is a capital management company within the meaning of the Capital Investment Code (KAGB). The company is responsible for managing domestic investment assets and EU investment assets (collective asset management). The following domestic investment assets are the subject of collective asset management: undertakings for collective investment in transferable securities (UCITS) in accordance with Section 1 (2) of Section 192 et seq. KAGB. Collective asset management also covers EU UCITS whose eligible assets are similar to those for domestic investment assets. The company operates the following services and ancillary services: - 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 conduct business necessary to asset your own assets. The Company may not engage in any further business or activity. Changed, now: Managing Director: Hess, Hannes-Hauke, Hamburg, *??.??.????; Dr. Rogowski, Dirk, Bargteheide, *??.??.????; Dr. ????????, ????, Friedrichsdorf, *??.??.????, each 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.
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: La Française Systematic Asset Management GmbH, Frankfurt a. Main, Germany.
