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MD: Siegfried Axtmann, Andrea Dippacher · Change of headquarters: FAI Asset Management GmbH · Address · Capital: €10M · Shareholder agreement · Seat: Schönefeld · Legal form · Proxy policy … Hrb23 Jan 2019 German Trade Register Announcements, Germany (22/01/2019)
Overview
Text
HRB 13933 CB: FAI Asset Management GmbH,
Schönefeld, Willy-Brandt-Platz 2, 12529 Schönefeld
. Company name: FAI Asset Management GmbH; Headquarters of the company: Schönefeld; Business address:
Willy-Brandt-Platz 2, 12529 Schönefeld
; The aum: management of the company's assets and the provision of all related services. The company may establish branches and subsidiaries in Germany and abroad and participate in other companies. The Company is entitled to acquire, charge, sell and manage or rent real estate and/or valuables such as machinery, apparatus and vehicles in Germany and abroad. The company may, moreover, carry out all transactions which are likely to promote the development of the undertaking and the achievement of the company's purpose. Capital: EUR 10,000,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Management: Managing Director: 1. Dr. Axtmann, Siegfried, *??.??.????, Nuremberg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Dippacher, Andrea, *??.??.????, Forchheim; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: October 27, 2000 last amended by resolution of June 13, 2016 By resolution of the shareholders' meeting of December 12, 2018 the registered office of the company is moved from Deining (Amtsgericht Nürnberg HRB 22232) to Schönefeld and the partnership agreement has been amended to section 1 (company and registered office). Note: Date of first registration: March 16, 2001
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: FAI Asset Management GmbH, Schönefeld, Germany.
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