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Managing Director: Axel Brand · No longer Managing Director: Sven Th. Donhuysen · Shareholder agreement · Corporate Purpose Hrb2 Dec 2013 German Trade Register Announcements, Germany (28/11/2013)
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INVESTAQ GmbH, Lörrach, Basler Straße 163, 79539 Lörrach. The shareholders' meeting of November 5, 2013 decided to amend the partnership agreement in Section 2 (object of the company), Section 3 (share capital), section 6 (management) and section 7 (shareholders' meeting). (a) General services The provision of advisory and service services to other companies, including and in particular within the group of companies, in the areas of marketing, sales, mediation, product development, market research, contract design, finance, administration, general office activities, and general administrative activities. b) Mediation of insurance services The mediation of insurance services in accordance with Section 34d GewO (insurance intermediary) and proof of termination opportunities and the opportunity to conclude contracts for insurance services, including the provision of the foregoing services by contracted third parties, including the development and development of new distribution channels for this purpose. (c) Mediation of financial services The mediation of financial services in accordance with Section 34f GewO (financial investment intermediaries), to the extent of the scope exception of Section 2 (6) sentence 1 (8) of the Banking Act (KWG), as financial services for others; in relation to shares or shares in open-ended investment assets from domestic, EU assets or other foreign countries; in relation to investment assets generally or domesticly or foreign closed-end investment assets or closed-end funds; with regard to investments within the meaning of Section 1 paragraph 2 of the Assets Act (VermAnIG) - and the proof of closing opportunities and the opportunity to conclude contracts for the financial services described above, including the provision of the foregoing services by commissioned third parties, including the development and development of new distribution channels for this purpose. d) Other services The mediation of other permitted services, insofar as such mediation is not subject to authorisation. (e) trade in precious metals trade in physical precious metals, in particular gold, which is offered via the Internet as well as through other distribution channels, as well as in the acquisition of other services related to the trade in precious metals, such as the organisation and settlement of custody, distribution of physical precious metals (trade in precious metals). Appointed a.s. Managing Director: Brand, Axel, Hamburg, *??.??.????. No longer Managing Director: Donhuysen, Sven Thomas, Riehen (Switzerland), *??.??.????.
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: INVESTAQ GmbH, Lörrach, Germany.
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