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Member of the Executive Board: Markus Britzl, Andree Heins · Member of the Supervisory Board (1) · Change of legal form: Heins & Seitz Capital Management GmbH · Capital: €50,000 · Corporate Purpose Hrb 2 Aug 2006 German Trade Register Announcements, Germany (18/07/2006)
Overview
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Baader Heins & Seitz Capital Management AG, Unterschleißheim (
Weihenstephaner Str. 4, 85716 Unterschleißheim
). AG. Articles of Association of June 27, 2006. Subject of the company: acquisition/sale of real estate, mediation of real estate, mediation of financing, management of investments, brokerage of securities and promissory notes, brokerage of deposit and repurchase agreements, mediation of equity investments. 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: Britzl, Markus, Kumhausen, *??.??.????; Heins, Andree, Fahrenzhausen, *??.??.????. Created by changing shape of the "Heins & Seitz Capital Management GmbH" with its headquarters in Unterschleißheim (Amtsgericht München HRB 102595). Unregistered: The share capital is divided into 50,000 no-par value shares, which are divided into the Inh. Are. The company bears the start-up expenses up to the amount of EUR 5,500. The founders of the company, who have taken over all the shares, are: Andree Heins, Fahrenzhausen; ???????? ?????, Grafling; Baader Wertpapierhandelsbank AG with its registered office in Unterschleißheim. The first supervisory board of the company consists of: ???????? ?????, Kaufmann, Grafling, Nico Baader, Kaufmann, Gräfelfing; Dipl-Kfm. Dieter Brichmann, Kaufmann, Penzberg. The documents filed with the application, in particular the audit reports of the members of the Board of Management and the Supervisory Board as well a.s. the founding auditor, may be viewed by the Court.
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.
