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MD (3) · Profit Transfer: Private Akademie zur Förderung der betrieblichen Altersversorgung GmbH · Control: Private Akademie zur Förderung der betrieblichen Altersversorgung GmbH · Change of … … Hrb17 May 2006 German Trade Register Announcements, Germany (11/05/2006)
Overview
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GVA Gesellschaft zur Verwaltung von betrieblichen Altersversorgungseinrichtungen mbH, Seefeld (
Unnamed street ??, 82229 Seefeld, Germany
). GmbH. Partnership agreement of June 16, 1994, last amended on April 30, 2002. The shareholders' meeting of November 3, 2005 decided to amend section 1 (seat, previously Leinfelden-Echterdingen, Amtsgericht Nürtingen HRB 5441) of the Articles of Association. Subject of the enterprise: supervision and management of individual, group and group support funds as well as administration of other occupational pension schemes providing old-age, invalidity or survivors' pensions. Share capital: EUR 26,000.00. 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. Managing Directors: ??????????, ?????? ???????, Andechs-Frieding, *??.??.????; ??????????, ???, Andechs-Frieding, *??.??.????; ????????, ???????, Steinenbronn, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On November 17, 1998, the company concluded a control and profit transfer agreement with the Private Academy for the Promotion of Occupational Pensions with its registered office in Feldafing (Amtsgericht München HRB 118970) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 26, 1998.
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: GVA Gesellschaft zur Verwaltung von betrieblichen Altersversorgungseinrichtungen mbH, Seefeld, Germany.