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Registration · Member of the Executive Board (2) · Address · Capital: €100,000 · Proxy · Corporate Purpose Hrb26 May 2009 German Trade Register Announcements, Germany (25/05/2009)
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Engel & Völkers Capital AG, Ungenannte Str. ??, 20355 Hamburg, Germany. AG. Articles of Association of April 3, 2009. Business address: Ungenannte Str. ??, 20355 Hamburg, Germany. The aim is to design, distribute and manage mutual funds and assets, as well as the management of own assets and all related transactions, as well as the acquisition, holding and management, sale of shareholdings and, in particular, the management of undertakings operating in those areas, and the provision of all types of services. The Company is entitled to any business and action that appears to serve the object of the Company. To this end, it may also set up, acquire or participate in other companies in Germany and abroad. It is entitled to acquire and sell land. It may group undertakings in which it has a majority shareholding under its leadership or may confine itself to the management of the investees. It is also empowered to conclude community and company contracts. Excluded are activities subject to allow, in particular banking and insurance operations, unless such activities are authorised. Share capital: EUR 100,000.00. General representation regulations: The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. Board of Directors: ????, ????, Hamburg, *??.??.????; ???????, ?????, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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: Engel & Völkers Capital AG, Hamburg, Germany.
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