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Capital: €1,500,000 · Corporate Purpose · Subsidiary Hrb20 Sept 2012 German Trade Register Announcements, Germany (19/09/2012)
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HRB 11345 HL: BHE Finanz AG, Ungenannte Str. ??, 22926 Ahrensburg, Germany. Subject: The acquisition and management of domestic and foreign holdings and financial assets in their own name and for their own account, the management of their own assets and the activity as a group holding company. The company is entitled to carry out auxiliary and ancillary business. It is also entitled to carry out all transactions which are likely to promote the object of the undertaking, directly or indirectly. The company may set up, take over and participate in other companies. The company may manage companies and enter into business contracts with them or limit itself to the management of the shareholding. It may set up branches at home and abroad and may exercise all or part of its business through subsidiaries. Capital: EUR 1,500,000.00; Legal form: By resolution of the Annual General Meeting of May 31, 2012 the Articles of Association is amended to Sections 2 (object of the company), 4, 5 (composition, representation and management), 6, 7, 10, 11, 13 and 14. The increase in the share capital of up to EUR 971,250.00, which was decided on May 31, 2012, has been implemented. Section 4 (height and division of the share capital) of the Articles of Association is amended by resolution of the Supervisory Board of August 31, 2012.
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: BHE Finanz AG, Hamburg, Germany.
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