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Member of the Executive Board: Oliver Behrens, Philipp R. Lingnau, H. S. · Change of headquarters: Blitz 17-659 SE · Address · Capital: €120,000 · Proxy policy · Company statute · Corporate Purpose Hrb 19 Oct 2017 German Trade Register Announcements, Germany
Overview
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HRB 109880: Morgan Stanley Europe SE, Frankfurt am
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. European AG (SE). Articles of Association of
Unnamed street ??, 2017 The, Germany
Annual General Meeting of August 21, 2017 has decided to amend the Articles of Association in Sections 1.1 (Company) and 1.2 (Headquarters) and with it the relocation of its registered office from Munich (previously Amtsgericht München HRB 233596) to Frankfurt am Main. Modified, now: Business address:
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. Subject: Management of own assets. Share capital: EUR 120,000.00. General representation scheme: If only one member of the management body is appointed, it shall represent alone. If several members of the management body are appointed, two shall represent jointly or one member of the management body together with an authorized representative. Retired as a member of the management body: ????, ??????, Munich, *??.??.????. Joined as board member: Behrens, Oliver, Bad Soden am Taunus, *??.??.????; Lingnau, Philipp Rainer, Frankfurt am Main, *??.??.????; Dr. Siebold, Hanns Christoph Paul Martin, Frankfurt am Main, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. As not registered is announced:
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: Morgan Stanley Europe SE, Frankfurt a. Main, Germany.
