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Managing Director (2) · Change of headquarters: PHOENIX Trust Product Advisory GmbH · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb10 Oct 2007 German Trade Register Announcements, Germany (02/10/2007)
Overview
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PHOENIX Trust Product Advisory GmbH, Munich (
Unnamed street ??, 81675 München, Germany
). GmbH. Partnership agreement of March 7, 2001, last amended on January 20, 2004. The shareholders' meeting of July 27, 2007 decided to amend section 1 (seat, previously Cologne, Amtsgericht Köln HRB 35030) of the Articles of Association. Subject of the company: Advising and conception of financial investment and real estate products offered by third parties for "Business to Business Partners" as well as advising third parties on their development of financial investment and real estate products and their sales activities. The company will not do any business within the meaning of Section 34 c Of The German Company. Share capital: EUR 25,000.00. 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. Changed power of representation, now: Managing Director: Hartl, Alexander, Munich, *??.??.????, authorized to represent one another; 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. Appointed: Managing Director: ??? ?????, ????? ???????, Olching, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Real Invest International GmbH, Pullach i. Isartal, Germany.