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Managing Director: A. Bär, G. L. · No longer MD: Th. J. · ppa (3) · No longer ppa (1) · Address · Shareholder agreement · Name: AXA Services & Direct Solutions GmbH · Corporate Purpose · Subsidiary Hrb 20 Apr 2017 German Trade Register Announcements, Germany
Overview
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HRB 62893: Venus Beteiligungsgesellschaft mbH,
Unnamed street ??, 51067 Köln, Germany
. The Shareholders' Meeting of April 11, 2017 decided to amend the company agreement in Section 1 and with it the change of the company. The Shareholders' Meeting of April 11, 2017 decided to amend the company contract in Section 2 and with it to amend the object of the company. The social contract has been redrafted as a whole. New company: AXA Services & Direct Solutions GmbH. Change of business address:
Unnamed street ??, 63303 Dreieich, Germany
. New object of the company: the acquisition, holding and management as well as the sale of shareholdings and companies at home and abroad as well as the acquisition and provision of services for sales partners and in particular for end customers of the affiliated companies of the AXA Group. The company also provides mediation of the conclusion of loan and insurance contracts, proof of the opportunity to conclude loan agreements and advice on insurance. Furthermore, in the context of the exception of Paragraph 2 (6) No. 8 of the KWG, the object of the undertaking is investment advice and investment intermediation between clients and (a) domestic institutions (b) institutions or financial undertakings established in another State of the European Economic Area which meet the requirements set out in Section 53b (1) sentence 1 or 7 kWG (c) undertakings which are exempted or exempted on the basis of a legal regulation pursuant to Section 53c of the KWG (d) capital management companies, externally managed investment companies, EU management companies or foreign AIF management companies or (e) providers or issuers of investments within the meaning of Paragraph 1 (2) of the Investment Investment Act, provided that such financial services relate to shares or shares in domestic investment assets issued by a capital management company which grant authorisation under Section 7 or 97 (1) of the Investment Act in the , 2013, which was valid for the sentence 1 of paragraph 345 (2), Paragraph 3 sentence 2, in conjunction with paragraph 2 sentence 1, or paragraph 4 sentence 1 of the Investment Code, still persists or has received a permit pursuant to Sections 20, 21 or 20, 22 of the Investment Code, or to shares or shares in EU investment assets or foreign AIFs which may be marketed under the Investment Book, or to limit investments within the meaning of Section 1 (2) of the Investment Act. The Company is not authorized to obtain ownership or ownership of funds or shares of clients in the provision of such financial services. The company may also operate all transactions which are likely to promote, directly or indirectly, the commercial purpose. In particular, it may establish branches, take over, represent and participate in other undertakings of the same or similar nature. The company is not entitled to conduct business that requires approval in accordance with Section 32 kWG. No longer Managing Director: Junge, Thomas, Kaarst, *??.??.????. Appointed a.s. Managing Director: Bär, Angela, Kreuzau, *??.??.????; Lutterbach, Gisela, Rodgau, *??.??.????. Total prokura together with a managing director or other authorized representative: ????, ????????, Bergheim, *??.??.????; Mundorf, Sina, Cologne, *??.??.????; Redemann, Frank, Rodgau, *??.??.????. Procura terminated: ??????????????????, ?????????, Kürten, *??.??.????.
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: AXA Services & Direct Solutions GmbH, Offenbach a. Main, Germany.