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Registration · Member of the Executive Board: Stefan Heißerer · Member of the Supervisory Board (3) · Capital: €1,000,000 · Corporate Purpose Hrb25 Oct 2006 German Trade Register Announcements, Germany (11/10/2006)
Overview
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FCP Anlage AG, Gräfelfing (
Unnamed street ??, 82166 Gräfelfing, Germany
). AG. Articles of Association of October 4, 2006. The object of the company: management of own assets, in particular acquisition, long-term holding, management and sale of securities of all kinds on its own account. The company does not carry out any transactions in accordance with Section 34 c of the GewO, no banking transactions pursuant to Section 1 (1) of the KWG and does not provide financial services in accordance with Section 1 (1) a KWG. Share capital: EUR 1,000,000.00. 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: Heißerer, Stefan, Friedberg, *??.??.????, authorized to represent individual; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Unregistered: The share capital is divided into 1,000,000 no-par value shares, which are divided into the Inh. Are. They are issued at the expense amount of EUR 1. The company bears the start-up expenses in an estimated amount of EUR 5,000. The founders of the company, who have taken over all the shares, are First Capital Partner GmbH based in Gräfelfing. Edeltraud ?????, ?????????,Friedberg is the first member of the company's supervisory board; ????????? ?????, ??????? ??????????,Friedberg; ??? ????? ??????, Dipl. BankManager, Munich.
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: FCP Anlage AG, Gräfelfing, Germany.