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Profit Transfer: Sparkasse Memmingen-Lindau-Mindelheim · Control: Sparkasse Memmingen-Lindau-Mindelheim · Company statute · Corporate Purpose Hrb5 Dec 2019 German Trade Register Announcements, Germany (04/12/2019)
Overview
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HRB 12758: Sparkassen-Mittelstandskapital MM-LI-MN GmbH,
Memmingen, St.-Josefs-Kirchplatz 6-8, 87700 Memmingen
. The shareholders' meeting of November 18, 2019 decided to amend section 2 (subject of the company) of the Articles of Association. New object of the company: acquisition, holding, management and sale of shareholdings within the meaning of Section 1a (3) of the Law on Corporate Investment Companies (UBGG) to companies, with the exception of those to credit and financial services institutions and financial undertakings within the meaning of the Law on Credit. The company is an integrated company holding company in accordance with Section 1a (2) sentence 2 UBGG and invests exclusively in accordance with the provisions and investment principles of this Act; the company is entitled to carry out all transactions and measures that serve the object of the company within the framework of Section 3 ubGG. Above all, the company aims to promote the creation of new companies and the safeguarding of existing companies by broadening the equity base. In compliance with the Savings Bank Regulations, the company operates exclusively in the business district of Sparkasse Memmingen-Lindau-Mindelheim. The control and profit transfer agreement of July 31, 2006 concluded with Sparkasse Memmingen-Lindau-Mindelheim, with its registered office in Memmingen, Lindau (Bodensee) and Mindelheim (Amtsgericht Memmingen HRA 10335), has been amended by contract of September 30, 2019. The shareholders' meeting of September 30, 2019 has approved.
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: Sparkassen-Mittelstandskapital MM-LI-MN GmbH, Memmingen, Germany.