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Managing Director (1) · Address · Share­holder agreement · Corporate Purpose Hrb3 Jul 2013 German Trade Register Announcements, Germany (01/07/2013)

Overview

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Fonds Advisory FA GmbH,
Unnamed street ??, 14059 Berlin, Germany
. Seat/; Branch: Business address:
Unnamed street ??, 14059 Berlin, Germany
; Subject: Business support, advice and support of management in companies and staff at management levels of companies and all activities related to the corporate purposes. Furthermore: the provision of financial services subject to authorisation under Section 32 of the Banking Act, in particular advice for fund mandates, asset managers and banks, as well as the preparation of financial market information. Amendment to No 1: Power of representation now: Managing Director: ???????, ??????; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of February 15, 2013, the СД agreement is amended to section 2 (subject matter of the company).

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: Fonds Advisory FA GmbH, Berlin, Germany.