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Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Company statute · Corporate Purpose Hrb 6 Nov 2013 German Trade Register Announcements, Germany (30/10/2013)
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Baader Management AG, Unterschleißheim, Munich district,
Unnamed street ??, 85716 Unterschleißheim, Germany
. The Annual General Meeting of September 12, 2013 redrafted the Articles of Association. In doing so, the item has been changed. New object of the company: All transactions necessary for the preparation of the granting of a permit for the provision of financial services in accordance with Section 32 of the KWG to the company, in particular the preparation of the financial, personnel and material conditions for this. Retired: Board of Directors: ?????????????, ?????????, Munich, *??.??.????. Appointed: Board of Directors: ???????, ???????, Eching, *??.??.????.
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.