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Member of the Executive Board: Marco Brockhaus, Marcel Wilhelm · Change of legal form: Eagle Fonds Verwaltungs- und Treuhand-GmbH · Address · Corporate Purpose Hrb 19 Sept 2017 German Trade Register Announcements, Germany
Overview
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HRB 109637: Brockhaus Capital Management AG, Frankfurt am
Main, Thurn-und-Taxis-Platz 6, 60313 Frankfurt am Main
. AG. Articles of Association of August 1, 2017. Business address:
Thurn-und-Taxis-Platz 6, 60313 Frankfurt am Main
. The creation and acquisition, long-term holding and management and promotion of shareholdings in companies, where appropriate the sale of such holdings and the performance of services related to the foregoing, such as support in sales, marketing, financial and general organisational and management matters and in financing acquisition. 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 as shares, profit participation certificates, other mezzanine instruments, bonds, funds, certificates or derivatives. EUR 2,500,000.00. 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: Brockhaus, Marco, Königstein im Taunus, *??.??.????; Dr. Wilhelm, Marcel, Kronberg im Taunus, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing forms of transformation of the Eagle Funds Administrative and Trust GmbH with its headquarters in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 78705). As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim in writing their claim for the amount of the law, provided that they cannot claim satisfaction within six months of the date on which the registration of the change in form in the register of the registered entity of which they are creditors has been made known in accordance with § 201 UmwG. 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 latest known state is available on the following page: Brockhaus Technologies AG, Frankfurt a. Main, Germany.