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Member of the Executive Board: Joachim Meyer · Member of the Supervisory Board (3) · Change of legal form: FondsConsult Institutional GmbH · Capital: €50,000 · Corporate Purpose Hrb7 Jun 2006 German Trade Register Announcements, Germany (23/05/2006)
Overview
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Complementa Investment-Controlling AG, Munich (
Unnamed street ??, 80335 München, Germany
). AG. Articles of Association of December 16, 2005. Subject of the company: Advising institutional investors in all areas of financial management, in particular on investment strategy, investment organisation, manager selection and investment controlling as well as performance measurement, performance reporting and performance analysis. Share capital: EUR 50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Meyer, Joachim, Gräfelfing, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing form of transformation of the FondsConsult Institutional GmbH with its headquarters in Munich (Amtsgericht München HRB 117156). Unregistered: The share capital is divided into 1,000 no-par value shares, which are denominated in the name. They are issued at the issue amount of EUR 50. The company bears the conversion expense up to the amount of EUR 10,000. The founder of the company that has taken over all the shares is Complementa Investment-Controlling AG registered in the Commercial Register of the Canton of St. Gallen under FN C4-3March 20, 20023.923-. The first Supervisory Board of the company consists of Dr. Benjamin Brandenberger,Economist, Eschlikon/Switzerland; Michael Brandenberger,Financial Market Economist, Wil/Switzerland; Peter Fabry,Lawyer/?????????????, ???????.
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: Complementa GmbH, Munich, Germany.
