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MD (2) · Change of legal form: Aktiengesellschaft PT Asset Management AG · Address · Capital: €250,000 · Shareholder agreement · Proxy policy … Hrb18 Feb 2013 German Trade Register Announcements, Germany (15/02/2013)
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PT Asset Management GmbH,
Unnamed street ??, 72555 Metzingen, Germany
. GmbH. Partnership agreement of February 5, 2013. Business address:
Unnamed street ??, 72555 Metzingen, Germany
. Subject: Supervision of third-party assets, in particular the provision of financial services, investment mediation in accordance with Section 1 (1) sentence 2 No. 1 KWG, financial intermediation pursuant to Section 1 (1) sentence 2 No. 2 KWG and financial portfolio management in accordance with Section 1 (1) sentence 2 No. 3 KWG. Furthermore, investment advice in investments, mediation of financing as well as distribution and brokering in investments that do not constitute financial instruments in accordance with Section 1 (11) of the KWG. To this end, the company may take all actions appropriate for the purpose of achieving the purpose of the company. Share capital: EUR 250,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: ????????, ??????, Dettingen an der Erms, *??.??.????; Lehr, Klaus Peter, Metzingen, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company was created by changing the form of the AG "PT Asset Management AG", Metzingen (Amtsgericht Stuttgart HRB 361392) in accordance with Section 190 ff. UmwG. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG writing, they shall, in so far a.s. they are unable to claim satisfaction, to the extent that they are unable to claim their right to the title in writing. However, creditors are only entitled to this right if they demonstrate that the change of form jeopardises the fulfilment of their claim.
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: PT Asset Management GmbH, Metzingen, Germany.
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