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Authorized signatory (ppa) (1) · Capital: €3,000,000 · Name: Siemens Kapitalanlagegesellschaft mbH · Company statute · Corporate Purpose Hrb30 Mar 2005 German Trade Register Announcements, Germany (29/03/2005)
Overview
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Kyros 24 GmbH, Munich (
Unnamed street ??, 80335 München, Germany
). The shareholders' meeting of January 20, 2005 with supplement of March 16, 2005 decided to increase the share capital by EUR 2,975,000.00 to EUR 3,000,000.00 and to recast the Articles of Association. The change was made: company, subject matter of the company, share capital and representation scheme. New company: Siemens Kapitalanlagegesellschaft mbH. New subject-matter: Management of Special Funds in compliance with the Directive (Section 46ff. InvG), special funds, for which - except for the ones set out in Section 91ff. InvG regulated exceptions - the provisions of the InvG apply, which apply to the aforementioned special funds, according to the principle of risk mixing, as well a.s. individual asset management in accordance with the provisions of the InvG. The company is represented by two managing directors or by a managing director together with an authorized representative. Overall prokura together with a managing director or another authorized representative: ??????, ???????, Munich, *??.??.????.
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: Siemens Fonds Invest GmbH, Munich, Germany.
