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Member of the Executive Board (1) · Company statute · Corporate Purpose Hrb 18 Mar 2008 German Trade Register Announcements, Germany (17/03/2008)
Overview
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WAVE Management AG, Hamburg (
Unnamed street ??, 22335 Hamburg, Germany
). The Annual General Meeting of November 22, 2007 decided to recast the Articles of Association, in particular in the current Sections I. General Provisions Sections 1 (3) (Notices), 2 (object of the company), II. Share capital and shares S. 3 (height and division of the share capital) and III. The Executive Board Section 4 (composition, representation, rules of procedure). The previous section 4 was repealed in paragraph (5) (conditional capital). New corporate object: Organizational consulting and advising in the asset management area for private and institutional investors in the strategic asset allocation, in particular through the development of investment strategies, the selection of suitable benchmarks & controlling tools as well a.s. advice on the structuring and implementation of lnvestment processes. In addition, the Company is entitled to provide institutional and private investors with the right to broker transactions on the acquisition and sale of financial instruments (investment brokerage), to acquire and sell financial instruments in the foreign name and for third-party accounts (final brokerage), to make personal recommendations based on the examination of the investor's personal circumstances (investment advice) and to manage individual assets invested in financial instruments for others with discretion . The Company is not authorized to obtain ownership or possession of funds or securities from clients in connection with its activities. The Company does not trade in financial instruments on its own account. The Board of Directors consists of at least two persons. 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.
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: WAVE Management AG, Hanover, Germany.