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Managing Director (2) · Change of headquarters: TauRes Gesellschaft für Investmentberatung mbH · Capital: €31,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 May 2008 German Trade Register Announcements, Germany (02/05/2008)
Overview
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TauRes Gesellschaft für Investmentberatung mbH, Hamburg (
Unnamed street ??, 22041 Hamburg, Germany
). GmbH. Partnership agreement of June 27, 2002 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of July 12, 2007. The Shareholders' Meeting of February 29, 2008 decided to amend the partnership agreement in Section 1 (2) (headquarters) and with it the transfer of its registered office from Koblenz (previously Amtsgericht Koblenz HRB 7134) to Hamburg. The object: the investment and financial services brokerage of financial services products which are not covered by the transactions requiring authorisation under the provisions of the Banking Act and which does not make the company appear as a financial services institution within the meaning of the Banking Act. Share capital: EUR 31,500.00. General representation scheme: If there is only one managing director, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: ?????, ???????, Hamburg, *??.??.????, authorized to represent one another. Managing Director: Schäfer, Frank, Koblenz, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: TauRes Gesellschaft für Investmentberatung mbH, Hamburg, Germany.
