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Capital: €511,292 · Company statute · Corporate Purpose Hrb2 Jul 2010 German Trade Register Announcements, Germany (25/06/2010)
Overview
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DEUTSCHE PROVENTUS Gesellschaft zur Vermittlung von Dienstleistungen und Produkten im Allfinanz-Bereich AG, Ungenannte Str. ??, 28359 Bremen, Germany. Subject: Economic advice, financial support, brokering of investments, in particular investments, financing and insurance, as well as the provision of services and supplies to commercial agents and affiliated companies in the areas of it procurement and service, events, training, marketing, media purchasing and consulting. In the provision of financial services, the Company is not authorised to obtain ownership or ownership of funds or shares of clients. Capital: EUR 511,291.88. The Company has one or more members of the Board of Management. If a member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Any member of the Board of Directors may be exempted from the prohibition on entering into legal transactions as a representative of a third party. By resolution of the Annual General Meeting of May 11, 2010 the company and the object of the company were changed, the share capital was changed to EUR 511,291.88, the nominal shares were converted into no-par value shares and the representation scheme was revised. The Articles of Association have been amended accordingly in Sections 1, 2, 5, 6 and predominantly recast. The company now reads: DEUTSCHE PROVENTUS AG.
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: DEUTSCHE PROVENTUS AG, Hanover, Germany.
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