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Ppa (9) · CxO (3) · No longer CxO (1) · Control: parion Finanzholding AG · Change of headquarters: Gothaer Asset Management AG · Capital: €10.2M · Proxy policy … Hrb19 Apr 2005 German Trade Register Announcements, Germany (11/04/2005)
Overview
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Gothaer Asset Management AG, Cologne (
Unnamed street ??, 50969 Köln, Germany
). AG. Articles of Association of August 24, 1998. By decision of the Annual General Meeting of February 23, 2005, the seat of Göttingen (previously Amtsgericht Göttingen HRB 3054) has been moved to Cologne and the Articles of Association have been amended accordingly in Section 1 (1). Subject: The company operates financial services within the meaning of Section 1 (1) a sentence 2 no. 1 of the Law on Credit -KWG- (investment mediation), section 1 (1) a sentence 2 No. 2 KWG (financial portfolio management) and section 1 (1) a sentence 2 no. 3 KWG (financial portfolio management). The Company supports its clients in all matters relating to asset management and investment. The company does not provide legal or tax advice. Share capital: EUR 10,225,837.62. General; Representation: The Executive Board consists of at least two members. The company is represented jointly by two members of the Board of Management or by a member of the Board of Management jointly with an authorized representative. Retired as Executive Board member: ??????, ??????, Cologne, *??.??.????. Appointed as Executive Board member: Dr. ????, ??????, Düsseldorf, *??.??.????; ??????????, ???????, Berlin, *??.??.????; ???????????, ?????, Göttingen, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative with the authorization to sell and charge land: ???????????, ????, Liederbach, *??.??.????; Dr. ???????, ???????, Adelebsen, *??.??.????; ???????, ??????, Cologne, *??.??.????; ???????, ???????? ?????, Hanau, *??.??.????; ??????, ??????, Cologne, *??.??.????; Prof. Dr. ?????????, ??????, Göttingen, *??.??.????; ??????????, ??????, Pulheim, *??.??.????; ??????, ??????, naughty, *??.??.????. Together with a member of the Board of Management or another authorized representative: ??????, ???????, Frankfurt/Main, *??.??.????. On March 28, 2002, the company concluded a profit transfer agreement with parion Finanzholding AG, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 53892 B) with the approval of the Annual General Meeting on July 10, 2002. The entire profit must be payed.
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: BarmeniaGothaer Asset Management AG, Cologne, Germany.
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