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Continuation · Managing Director: Dieter Steins · Officer: Stefan Arno Steins · Address · Shareholder agreement · Name: Steins Asset Management GmbH · Corporate Purpose · Subsidiary Hrb12 Jan 2017 German Trade Register Announcements, Germany
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HRB 11325: Servex D. Steins GmbH, Ungenannte Str. ??, 52224 Stolberg, Germany. The shareholders' meeting of January 2, 2017 decided to amend the company and the object of the company in Section 1 (Company, Headquarters) and In Section 2 (Object of the Company) and with it. New company: Steins Asset Management GmbH. Business address: Ungenannte Str. ??, 52224 Stolberg, Germany. New object of enterprise: The object of the enterprise is the management of own assets and the acquisition, holding, management and use of investments in other companies, real estate and other assets. The Company is entitled to all transactions and measures that appear necessary or useful for the purpose of the company. In particular, it is also entitled to participate in other companies for the aforementioned purpose and to take over its management. The company is also entitled to establish branches at home and abroad. If only one managing director is appointed, he represents 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. Changed, now: Managing Director: Steins, Dieter, Stolberg, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Individual procura 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: Steins, Stefan Arno, Stolberg, *??.??.????. The company continues.
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: Steins Asset Management GmbH, Berlin, Germany.
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