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Continuation · Managing Director (2) · No longer Liquidator (2) · Seat: Munich · Company statute · Corporate Purpose Hrb 5 Dec 2014 German Trade Register Announcements, Germany (04/12/2014)
Overview
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HRB 105435: Generali Finanz Service GmbH, Unterföhring, Munich district,
Adenauerring 7, 81737 München
. The Shareholders' Meeting of November 20, 2014 redrafted the Articles of Association. The change was made: seat, subject-matter and representation. New seat: Munich. New object of company: Advising on all financial and investment matters, mediation and procurement (proof of the opportunity to conclude contracts) of real estate, investments, insurance and financing as well as economic advice, management of foreign assets, holding and acquisition, acquisition and sale of securities for own account as well a.s. borrowing and granting loans and comparable financing to companies affiliated to I.S.V. Section 15 ff AktG. All banking transactions within the meaning of Section 1 of the Law on Credit are excluded from the subject matter of the company. 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. Appointed: Managing Director: Buchstab, Klaus, Munich, *??.??.????; Dr. ?????, ????????, Hamburg, *??.??.????. Retired: Liquidator: ????????, ????, Ahrensburg, *??.??.????; ????????, ?????, High Churches, *??.??.????. The company continues.
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: Generali Finanz Service GmbH, Munich, Germany.