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Reg­is­tra­tion · Managing Director: Matthias Falk, Rüdiger Zielke · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose Hrb17 Mar 2009 German Trade Register Announcements, Germany (11/03/2009)

Overview

Text

PrivateCapital GmbH,
Unnamed street ??, 28195 Bremen, Germany
. Business address:
Unnamed street ??, 28195 Bremen, Germany
. Subject: The provision of advisory services in the area of private and occupational pensions (in particular pensions) as well as the mediation of insurance products (including insurance fund products) and British used policies as well as investment and financial intermediation of GmbH, KG and GbR shares, whereby the brokered shares are not invested in financial instruments within the meaning of Section 1 (11) kWG as amended. The Company also provides investment and financial intermediation within the meaning of Section 1 (1) sentence 2 No. 1 and 2 KWG in the current version of shares and investment assets issued by an investment company and/or foreign investment shares that may be publicly distributed under the Investment Act, exclusively between clients and the companies referred to in Section 2 (6 sentence 1) no. 8 KWG in the current version. In the provision of such financial services, the Company is not authorized to obtain ownership or ownership of funds or shares of clients. Special assets with additional risks pursuant to Section 112 of the Investment Act as currently valid (so-called single hedge funds) are not brokered by the company. Capital: EUR 25,000 If a managing director is appointed, he represents 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. The power of sole representation may be granted. Any managing director may be exempted from the prohibition of entering into legal transactions with himself in his own name or as a representative of a third party; Managing Directors: 1. Dr. Falk, Matthias, *??.??.????, Visselhövede; 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. Zielke, Rüdiger, *??.??.????, Bremen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; GmbH; Partnership agreement of December 22, 2008.

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: PrivateCapital GmbH, Bremen, Germany.