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Liquidation · Liq. (2) · Control: Credit Suisse (Deutschland) AG · Control: Credit Suisse (Deutschland) AG · Change of headquarters: Credit Suisse Financial Planning Solutions GmbH … Hrb18 Apr 2006 German Trade Register Announcements, Germany (10/04/2006)
Overview
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Credit Suisse Financial Planning Solutions GmbH, Frankfurt am Main (
Unnamed street ??, 60486 Frankfurt a. Main, Germany
). GmbH. partnership agreement of September 25, 2000, amended several times. The shareholders' meeting of February 10, 2006 decided to amend the partnership agreement in Section 1 paragraph 2 (seat) and with it the transfer of its registered office from Mainz (previously Amtsgericht Mainz HRB 7445) to Frankfurt am Main. Subject: (1) strategic and operational consulting as well as the development of software solutions in the area of "Financial Advisory and Transaction Systems". (2) The Company advises banks, insurance companies and other financial service providers on the planning, development, integration and application of "Financial Advisory and Transaction Systems". (3) The Company shall convert research results as well as findings resulting from the consulting activities in risk and asset management, asset & liability management, financial planning and in related areas into software components that have a high degree of reuse and may also be placed on the market as products. (4) On the basis of the advice referred to in paragraph (2), the Company develops customer-specific solutions using the components listed in paragraph (3). (5) The Company conducts its own research and maintains contacts with research institutions in order to ensure and develop the high technological and scientific competence in the interests of the customer for its research and development activities and its consulting and implementation business. Share capital: EUR 306,000.00. Liquidator: ???????????, ??????, Königstein im Taunus, *??.??.????, authorised to represent the liquidator ????? ???????. Liquidator: ???????, ?????, Mainz, *??.??.????, authorised to represent the liquidator ?????? ???????????. The company was created by the fact that insiders GmbH based in Mainz (Amtsgericht Mainz HRB 2208) transferred part of its assets as a whole to the newly formed company from the same day in accordance with Section 1 paragraph 1, section 2, section 2, 136 UmwG, in accordance with the division plan of September 25, 2000 and the decision of the shareholder association. With the Credit Suisse (Deutschland) AG in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 44312) a.s. the dominant company, a control and profit transfer agreement was concluded on May 16, 2002. It was approved by the Shareholders' Meeting of May 16, 2002 and the Annual General Meeting of January 30, 2002. The company is dissolved.
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: Credit Suisse Financial Planning Solutions GmbH, Frankfurt a. Main, Germany.
