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Authorized signatory (ppa): Marco Petersen · Member of the Executive Board (1) · Change of legal form: SSI Special Select Invest GmbH · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb11 Nov 2013 German Trade Register Announcements, Germany
Overview
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HRB 10236: SSI Special Select Invest AG,
Unnamed street ??, 57234 Wilnsdorf, Germany
. AG. Articles of Association of July 8, 2013. Business address:
Unnamed street ??, 57234 Wilnsdorf, Germany
. Subject: Investment in real estate of any kind as well as trading, rental, and leasing of real estate. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ?????, ???????????, Burbach, *??.??.???? to enter into legal transactions with the authority to represent each other on behalf of the company as a representative of a third party. Individual procura: Petersen, Marco, Burbach, *??.??.????. Created by changing form of transformation of the SSI Special Select Invest GmbH based in Wilnsdorf (Amtsgericht Siegen HRB 7989). With the approval of the Supervisory Board, the Management Board is authorized to increase the share capital by a total of up to EUR 25,000.00 by December 31, 2016 by issuing new shares against a cash contribution by a total of up to EUR 25,000.00 (Authorized Capital 2013/I). As not registered: the creditors of the legal entities involved in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: SSI Special Select Invest AG, Siegen, Germany.
