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Managing Director: Markus Britzl, Andree Heins · Capital: €50,000 · Company statute Hrb 29 Mar 2006 German Trade Register Announcements, Germany (27/03/2006)
Overview
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Heins & Seitz Capital Management GmbH, Unterschleißheim, Munich District (
Weihenstephaner Str. 4, 85716 Unterschleißheim
). The shareholders' meeting of November 15, 2005 decided on the changeover to euros, the increase in share capital by EUR 24,435.41 to EUR 50,000.00 and the amendment of Section 5 (share capital) of the Articles of Association. The shareholders' meeting of February 2, 2006 decided to amend Section 7 (Management and Representation) of the Articles of Association. If only one managing director is appointed, he represents 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. Appointed: Managing Director: Britzl, Markus, Kumhausen, *??.??.????. Delegated power changed, now: Managing Director: Heins, Andree, Fahrenzhausen, *??.??.????.
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: Baader & Heins Capital Management AG, Unterschleißheim, Germany.