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Member of the Executive Board: Ch. Funke, T. G., G. M. · Change of headquarters: Source For Alpha (Deutschland) AG · Address · Capital: €100,000 · Proxy policy · Company statute · Corporate Purpose Hrb 21 Dec 2018 German Trade Register Announcements, Germany
Overview
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HRB 114056: Source For Alpha AG, Frankfurt am
Main, Freiherr-vom-Stein-Straße 24-26, 60323 Frankfurt am Main
. AG. Articles of Association of April 28, 2010 with amendment of February 16, 2011. The Annual General Meeting of October 23, 2018 has decided to amend the Articles of Association in Section 1 (Company, previously: Source For Alpha (Deutschland) AG), Section 1 (Seat) and with it the transfer of its registered office from Bad Homburg v. d. Höhe (previously Amtsgericht Bad Homburg HRB 11740) to Frankfurt am Main and Section 5 (Supervisory Board). Business address:
Freiherr-vom-Stein-Straße 24-26, 60323 Frankfurt am Main
. Subject: The provision of financial services in accordance with Section 32 of the Law on Credit (KWG), in particular investment advice (Section 1 (1) sentence 2 No. 1a KWG) and the management of financial portfolios (Section 1 (1) sentence 2 no. 3 KWG), as well a.s. the holding and management of investments in subsidiaries. Share capital: EUR 100,000.00. General representation regulation: 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 of Directors: Dr. Funke, Christian, Kronberg im Taunus, *??.??.????; Dr. Gebken, Timo, Frankfurt, *??.??.????; Dr. Michel, Gaston, Wiesbaden, *??.??.????. 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: Source For Alpha AG, Frankfurt a. Main, Germany.