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MD: Frank Berberich, Marco Kantner, Walter Schmitz · No longer MD: Thomas Hellener · Change of headquarters: PRIMA Fonds Service GmbH · Address · Capital: 100,000 DEM · Shareholder agreement … Hrb24 Jul 2019 German Trade Register Announcements, Germany (23/07/2019)
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HRB 15219: PRIMA Fonds Service GmbH,
Unnamed street ??, 63897 Miltenberg, Germany
. GmbH. Partnership agreement of August 18, 201980. The Shareholders' Meeting of April 24 and 2019 redrafted the Articles of Association. The change was made: seat (previously: Wiesbaden, Amtsgericht Wiesbaden HRB 27182) and object. Business address:
Engelplatz 59-61, 63897 Miltenberg
. The object of the undertaking is the design of investments other than activities subject to authorisation and all related transactions. The company also has the object of the distribution in fund investments. The company is authorised to set up, acquire or participate in similar and similar undertakings and representations and branches in the Federal Republic of Germany and abroad, insofar as they are necessary or useful for the purpose of the company. Share capital: DEM 100,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Retired: Managing Director: Hellener, Thomas, Wiesbaden, *??.??.????. Appointed: Managing Director: Berberich, Frank, Neunkirchen, *??.??.????; Kantner, Marco, Bürgstadt, *??.??.????; Schmitz, Walter, Bergisch Gladbach, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: PRIMA Fonds Service GmbH, Miltenberg, Germany.
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