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MD: Thomas Wetterling · Change of headquarters: Breakers Capital Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb19 Jan 2015 German Trade Register Announcements, Germany (16/01/2015)
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HRB 164134 B: Breakers Capital Management GmbH, Ungenannte Str. ??, 10117 Berlin, Germany. Company: Breakers Capital Management GmbH; Seat/; Branch: Berlin; Business address: Among the Ungenannte Str. ??, 10117 Berlin, Germany; Subject: Mediation of insurance and building-saving contracts, mediation of loans granted by licensed credit institutions, brokerage of real estate or immovable property, mediation of entrepreneurial investments in closed-end funds, investment and financial intermediation as well as investment advice within the meaning of Section 1 para. 1 a sentence 2 Nos 1, 1 a and 2 KWG or in respect of shares (s) of investment assets issued by a domestic investment company or InvAG within the meaning of Paragraph 96-111 a of the lnvestment Act and/or foreign investment shares which may be publicly distributed under the lnvestment Act for the undertakings referred to in Section 2 (6) sentence 1 (8) kWG. In providing such financial services, the Company is not authorized to obtain ownership or ownership of funds or shares of customers. Special assets with additional risks pursuant to Section 112 of the lnvestition Act (so-called single hedge funds) are not brokered. In addition, seminar activities, customer acquisition, customer management, office management. The Company is also entitled to acquire and manage investments in its own name and on its own account. The company does not carry out any transactions that require permission in accordance with Section 32 (1) of the KWG. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Wetterling, Thomas, *??.??.????, Langenweddingen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: January 26, 2006 last amended by decision of April 13, 2011. By resolution of the shareholders' meeting of October 9, 2014, the registered office of the company was moved from Magdeburg (District Court of Stendal HRB 8097) to Berlin and the partnership agreement was amended in clause 1 (company, registered office). Note: Date of first registration: July 11, 2006
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: Breakers Capital Management GmbH, Sülzetal, Germany.
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