European Companies Search Engine
MD: J. H., N. Sch. · Profit Transfer: Aktiengesellschaft Deutsche Fonds Holding AG, Deutsche Fonds Holding GmbH, DIH Deutsche Immobilien Holding Beteiligungsgesellschaft mbH · Change of legal form … Hrb 16 Jun 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 761286: Deutsche Fonds Holding GmbH,
Stuttgart, Friedrichstraße 14, 70174 Stuttgart
. GmbH. Partnership agreement of May 22, 2017. Business address:
Friedrichstraße 14, 70174 Stuttgart
. The aim is: structuring, conception, marketing and management of investments, investment and financing models, in particular of movable and real estate funds, and in this context the assumption of placement guarantees and mediation in accordance with Paragraph 34c of the GewO, the management and exploitation of immovable property and rights equivalent to land, as well as movable property and rights of all kinds. The company carries out investment, financing, organisational and other management consulting services. Excluded are activities and transactions that require permission under the Banking Act. Share capital: EUR 5,000,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Hartmann, Jens, Stuttgart, *??.??.????; Schuster, Nicolas, Remshalden, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company was created by changing the form of the AG "Deutsche Fonds Holding AG", Stuttgart (Amtsgericht Stuttgart HRB 725832) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. With the "DIH Deutsche Immobilien Holding Beteiligungsgesellschaft mbH", Delmenhorst (Amtsgericht Oldenburg HRB 141632), a profit transfer agreement was concluded on July 11, 2006, which was approved by the shareholders' meeting of "Deutsche Fonds Holding GmbH", Stuttgart (Amtsgericht Stuttgart HRB 15126, with entry of March 18, 2008 changed form to "Deutsche Fond Holding AG", Amtsgericht Stuttgart HRB 725832) on July 25, 2006. Reference is made to the documents submitted to the court. The profit transfer agreement concluded between the company and the "DIH Deutsche Immobilien Holding Beteiligungsgesellschaft mbH", Delmenhorst (Amtsgericht Oldenburg HRB 141632) on July 11, 2006 (originally referred to a.s. the profit transfer agreement) has been amended. The Annual General Meeting of the shape-shifting entity approved the amendment on December 8, 2014.
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: DFH Group GmbH, Stuttgart, Germany.