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Member of the Executive Board: Jens Bies, Marc Decker · No longer Member of the Executive Board: Andreas Grassl · No longer Authorized signatory (ppa) (2) · Company statute · Corporate Purpose Hrb 10 Jun 2016 German Trade Register Announcements, Germany (09/06/2016)
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HRB 139761: Skalis Asset Management AG, Unterschleißheim, Munich district,
Unnamed street ??, 85716 Unterschleißheim, Germany
. The Annual General Meeting of May 31, 2016 decided to amend Section 2 (subject matter of the company) of the Articles of Association. New object of the company: provision of financial services in accordance with Section 32 (1) of the KWG, in particular financial portfolio management, investment brokerage, investment advice and financial intermediation. In providing such financial services, the Company is not entitled to obtain ownership or ownership of funds or securities of clients. Own transactions in accordance with Section 32 (1) a KWG are not the subject of the company. Retired: Board of Directors: Grassl, Andreas, Weißenburg, *??.??.????. Appointed: Board of Directors: Dr. Bies, Jens, Feldafing, *??.??.????; Decker, Marc, Munich, *??.??.????. Procura terminated: Dr. Bies, Jens, Bad Nauheim, *??.??.????; Decker, Marc, Munich, *??.??.????.
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: LOOMPACT AG, Berlin, Germany.