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Shareholder agreement Hrb 22 Mar 2016 German Trade Register Announcements, Germany
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HRB 53760: HSBC Trinkaus Family Office GmbH,
Unnamed street ??, 40212 Düsseldorf, Germany
. The Shareholders' Meeting of March 16, 2016 decided on the recasting of the partnership agreement. In particular, changes were decided in Section 2 (object of the company) and editorially in Section 4 (Management Editorial). The provision of advisory services. This includes the preparation of financial reporting &controlling as well as the activity as executor of wills as well a.s. the provision of related services. The company may conduct all transactions which are directly or indirectly suitable for the purpose of the company. However, it is excluded from banking transactions and other transactions which require authorisation under Paragraph 32 of the KWG.
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: Heritage Family Office Düsseldorf GmbH, Dusseldorf, Germany.