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Authorized signatory (ppa) (3) · MD (2) · Change of legal form: Complementa Investment-Controlling AG · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Dec 2012 German Trade Register Announcements, Germany (27/11/2012)
Overview
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Complementa Investment-Controlling GmbH, Frankfurt am
Unnamed street ??, 60486 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of October 18, 2012. Business address:
Unnamed street ??, 60486 Frankfurt a. Main, Germany
. Subject: Advising institutional investors in all areas of financial management, in particular on investment strategy, investment organisation, manager selection and investment controlling as well as performance measurement, performance reporting and performance analysis. Share capital: EUR 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ?????, ???? ???????, Speicher/Switzerland, *??.??.????; ?????????????, ?????, Frankfurt am Main, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ??????, ?????????, Frankfurt am Main, *??.??.????; ??????, ?????, St. Gallen/Switzerland, *??.??.????; ???????????, ????, Zurich/Switzerland, *??.??.????. Created by changing forms of transformation of the Complementa Investment-Controlling AG with its headquarters in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 94823). As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim their right to the amount of the law in writing within six months of the date on which the registration of the change in form in the register of the registered office of the entity of which they are creditors has been made known to § 201 UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in 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: Complementa GmbH, Munich, Germany.