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Registration · Authorized signatory (ppa): Henning Opitz · Managing Director (2) · Address · Capital: €300,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Oct 2010 German Trade Register Announcements, Germany (05/10/2010)
Overview
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Veermaster Asset Management GmbH,
Unnamed street ??, 22765 Hamburg, Germany
. GmbH. Company contract of September 1, 2010. Business address:
Unnamed street ??, 22765 Hamburg, Germany
. Subject: Support and advice for projects in the field of financial services, insofar as these are not subject to authorisation, in particular advising institutional clients on the development and implementation of projects in technical and procedural risk management for market risks at home and abroad and M&A advising companies on the procedural preparation and implementation of financial management issues. Excluded are banking transactions and financial services subject to authorisation within the meaning of the Banking Act as well as activities that require a licence under the Insurance Supervision Act or the Investment Act. Share capital: EUR 300,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: ??????, ???????????, Kaltenkirchen, *??.??.????, authorised to represent in accordance with general representation rules. Managing Director: ????????, ?????, Hamburg, *??.??.????, authorized to represent one another; 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. Individual procurators: Opitz, Henning, Braak, *??.??.????.
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: Veermaster Asset Management GmbH, Hamburg, Germany.
