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Shareholder agreement · Corporate Purpose Hrb 12 Sept 2017 German Trade Register Announcements, Germany
Overview
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HRB 78705: Eagle Fonds Administrative and Trust GmbH, Frankfurt am
Main, Thurn-und-Taxis-Platz 6, 60313 Frankfurt am Main
. The shareholders' meeting of July 19, 2017 decided to amend the partnership agreement in Section 2 (object). New subject matter: the creation of undertakings and the acquisition, the long-term holding and management and promotion of shareholdings in companies, the sale of such holdings and, where appropriate, the performance of services related to the foregoing, such as support in sales, marketing, financial and general organisational and management matters and in the acquisition of finance. The subject is also the exercise of the business activities of a managing holding company of investment companies, including the management of the investees and the provision of services for them (group services), the granting of debt to investment companies in the event that this does not require official authorisation, and the development and implementation of new business concepts for investment companies and third parties, as well as the provision of services and advisory services to companies, in particular on business orientation, business concept, capital endowment, financing options and investment (business advice), insofar as this does not require official authorisation. As part of its business strategy, the company also includes the investment of liquid funds freely available to the Company that are not yet tied up in investments, including in listed securities, such a.s. shares, profit participation certificates, other mezzanine instruments, bonds, funds, certificates or derivatives. The aim of the company is to promote and increase value in the long term in terms of its holdings. The Company is entitled to all transactions and measures that are not subject to authorisation which are directly or indirectly necessary or useful for the purpose of the company.
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: Brockhaus Technologies AG, Frankfurt a. Main, Germany.