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Member of the Executive Board: Rainer Brand, Erich Frers · No longer Member of the Executive Board (1) · Name: Cremon Finanzholding AG · Company statute · Corporate Purpose Hrb29 Mar 2006 German Trade Register Announcements, Germany (28/03/2006)
Overview
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Public limited company "Ad acta" LXXXIX. Asset management, Hamburg (
Unnamed street ??, 20457 Hamburg, Germany
). The Annual General Meeting of January 23, 2006 with an amendment of March 3, 2006 decided to recast the Articles of Association, in particular in Sections 1 (Company), 2 (object of the company), 3 (announcements) and 5 (Executive Board). New company: Cremon Finanzholding AG. New object of undertaking: the acquisition and management of assets and shareholdings of any kind, in particular the acquisition of shares or shares of other undertakings, and the operation of related commercial transactions with undertakings of all sectors of the economy. The company does not conduct business within the meaning of the Banking Act, the Law on the Safekeeping and Acquisition of Securities (Depot Act) and the Act on Investment Companies. The Board of Directors consists of several members. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Appointed: Board of Directors: Brand, Rainer, Hamburg, *??.??.????; Frers, Erich, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. No longer A Board of Directors: ?????, ?????, Hamburg, *??.??.????. It is announced a.s. not registered: The company's announcements are now made in the electronic Federal Gazette.
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: Cremon Finanzholding GmbH, Bernau a. Chiemsee, Germany.
