European Companies Search Engine
Managing Director: Gerd Schäfer, Tilmann Speck · Change of legal form: Aktiengesellschaft PLAN F AG · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb31 May 2010 German Trade Register Announcements, Germany (25/05/2010)
Overview
Text
Plan F Finanzdienstleistungen GmbH,
Unnamed street ??, 70597 Stuttgart, Germany
. GmbH. Partnership agreement of April 27, 2010. Business address:
Unnamed street ??, 70597 Stuttgart, Germany
. Subject: (1) Financial services consisting exclusively in investment and financial intermediation, as in section 1 (1) par s. sentence 2 Nos 1 and 2 KWG of equity certificates of investment companies (domestic investment funds) or foreign investment shares which may be marketed under the Foreign Investment Act, between clients and domestic credit and financial services institutions (1 para. 1 KWG); - deposit-and-com-credit institutions or securities trading undertakings established in the European Economic Area, insofar as they are authorised to provide domestic financial services in accordance with the first sentence of Paragraph 53d (1) of the KWG, either through a domestic branch or directly with the institution or undertaking through cross-border trade in services; - Other foreign companies, insofar as they are permitted by an ordinance of the Federal Ministry of Finance pursuant to Section 53c of the KWG credit or financial services in Germany; as well as - foreign investment companies. The Company is not authorized to obtain ownership or ownership of funds, shares or shares of customers in the provision of such financial services. (2) The object of the company's business also includes advice on and mediation of insurance of all kinds. In addition, business-related consultations are provided, in particular with regard to loans and real estate. The company acts as a broker and management consultant. Share capital: EUR 100,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Schäfer, Gerd, Stuttgart, *??.??.????; Speck, Tilmann, Stuttgart, *??.??.????, each 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. The company was created by the changing form of the AG "PLAN F AG", Stuttgart (Amtsgericht Stuttgart HRB 20986) in accordance with Section 190 ff. UmwG. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG writing, they shall, in so far a.s. they are unable to claim satisfaction, to the extent that they are unable to claim their right to the title in writing. However, creditors are only entitled to this right if they demonstrate that the change of form jeopardises the fulfilment of their claim.
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: Plan F Finanzdienstleistungen GmbH, Stuttgart, Germany.