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Managing Director: Gerald Feig · Change of legal form: Aktiengesellschaft FLEX Fonds Capital AG · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Mar 2018 German Trade Register Announcements, Germany
Overview
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HRB 764253: FLEX Fonds Capital GmbH,
Schorndorf, Friedensstraße 13-15, 73614 Schorndorf
. GmbH. Partnership agreement of December 13, 2017. Business address:
Friedensstraße 13-15, 73614 Schorndorf
. Subject: Acquisition of group tasks for companies that are particularly active in the financial market. This includes, in particular, holding and managing shareholdings and taking over the Group Executive Board for such companies. In addition, the provision of organisational services to fund companies, the acquisition and management of own and third-party property. Share capital: EUR 1,000,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Feig, Gerald, Schorndorf, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company was created by changing the form of the AG "FLEX Fonds Capital AG", Schorndorf (Amtsgericht Stuttgart HRB 723989) in accordance with Section 190 ff. UmwG. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of 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: FLEX Fonds Capital GmbH, Schorndorf, Germany.