European Companies Search Engine
Member of the Executive Board: Carsten Schmeding · No longer Authorized signatory (ppa): Carsten Schmeding · Company statute · Corporate Purpose · Subsidiary Hrb10 May 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 58629: NORD/LB Asset Management AG,
Unnamed street ??, 30159 Hannover, Germany
. The Annual General Meeting of February 19, 2016 approved the complete recasting of the Articles of Association and in particular the amendment to Section 1 (Company, Headquarters and Fiscal Year), 2 (Object of the Company), 6 (Board of Management) (formerly Section 7) and 7 (Representation of the Company) (formerly Section 8) and with it the amendment of the object of the company. New object of the enterprise: (1) The object of the enterprise is the management of domestic investment assets (collective asset management). (2) The subject of collective asset management is the following domestic investment assets: a) Undertakings for collective investment in transferable securities (UCITS) pursuant to Section 1 (2) of sections 192 to 213 kaGB, b) Mixed investment assets pursuant to Sections 218 et seq. KAGB, c) Other investment assets pursuant to Section 220 et seq. KAGB, d) General open domestic special AIFs pursuant to Section 282 KAB, - excluding hedge funds pursuant to Section 283 of the CGB - which invest in the assets of Section 284 (2) No. 2 KAGB - with the exception of points (e), f) and (h) of this provision. e) Open domestic special AIFs with fixed investment conditions in accordance with Section 284 of the German Civil Code (CGB) which do not invest in assets pursuant to Section 284 (2) No. 2 Letters e, f and h KAGB and not in precious metals in accordance with Section 284 (2) No. 2 Letter i KAGB. (3) The Company may only provide the transactions referred to in paragraph (2) as well as the following services and ancillary services: a) the management of individual assets invested in financial instruments within the meaning of Section 1 (11) of the Banking Act for others with discretion, including the portfolio management of foreign investment assets (financial portfolio management in accordance with Section 20 (3) No. 2 KAGB), b) investment advice in relation to financial instruments within the meaning of Section 1 (1). 11 of the Banking Act, c) the distribution of shares or shares in foreign investment assets, d) the conclusion of pension contracts in accordance with Section 1 (1) of the Pensions Contracts Certification Act, as well as contracts for the establishment of a separate funded pension within the meaning of Section 10 (1) point (b) of the Income Tax Act, e) other activities directly related to the services and ancillary services referred to in this paragraph. (4) The company may participate in companies at home and abroad if the business purpose of the company is essentially directed by law or by statute to transactions that the company is allowed to conduct itself and a liability of the company arising from the participation is limited by the legal form of the company. The company may establish branches at home and abroad. (5) The Company shall be entitled to conduct business necessary to asset its own assets. (6) The Company may not engage in any further business or activity. Appointed a.s. Board Member: Schmeding, Carsten, Burgwedel, *??.??.????. Procura terminated: Schmeding, Carsten, Burgwedel, *??.??.????.
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: Bantleon Invest Kapitalverwaltungsgesellschaft mbH, Hanover, Germany.