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Managing Director (1) · Capital: €25,000 · Share­holder agreement · Name: Adamalco Investment GmbH · Corporate Purpose · Sub­sidiary Hrb 30 Aug 2013 German Trade Register Announcements, Germany (23/08/2013)

Overview

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Adamalco Beteiligung & Sachwertanlage UG (limited liability),
Unnamed street ??, 01326 Dresden, Germany
. The shareholders' meeting of August 8, 2013 redrafted the social contract. New company: Adamalco Investment GmbH. New subject-matter: acquisition and management of shareholdings; providing managerial, marketing, consulting and cultural services; Develop and pursue entrepreneurial projects in online retail, publishing and art retail; Preparation and foundation of a scientific foundation for the research of finance and financial history. The Company may acquire, represent or participate in other undertakings of the same or similar nature. It may set up branches at home and abroad. The company may carry out all transactions which may be of use to the achievement and promotion of the purpose of the company. The Company may acquire, represent or participate in other undertakings of the same or similar nature. It may set up branches at home and abroad. The company may carry out all transactions which may be of use to the achievement and promotion of the purpose of the company. New share capital: EUR 25,000.00. Managing Director: ????????, ???????????, Dresden, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: Adamalco Investment GmbH, Dresden, Germany.