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Control: Lloyd Fonds AG · Address · Shareholder agreement · Corporate Purpose Hrb7 Oct 2020 German Trade Register Announcements, Germany
Overview
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HRB 116308: SPSW Capital GmbH,
Unnamed street ??, 22767 Hamburg, Germany
. The shareholders' meeting of 10 September 2020 decided to amend the company contract in Section 2 and with it to change the object of the company. Change of business address:
An der Alster 42, 20099 Hamburg
. New corporate object: The object of the company is investment advice, investment and financial brokerage as well as financial portfolio management. The Company is not authorized to obtain ownership or ownership of funds or securities of clients in the provision of financial services. The company also provides strategic and other advice to companies and takes over the management functions of other companies. A profit transfer agreement was concluded on 31 August 2020 with the Lloyd Fonds AG, Hamburg (Amtsgericht Hamburg HRB 75492) a.s. the dominant company. The shareholders' meeting of 10 September 2020 approved it. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: SPSW Capital GmbH, Hamburg, Germany.
