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Registration · Member of the Executive Board (2) · Member of the Supervisory Board (3) · Capital: €1,000,000 · Proxy · Corporate Purpose Hrb17 Jul 2006 German Trade Register Announcements, Germany (14/07/2006)
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Prime Capital Asset Management AG, Frankfurt am Main (Ungenannte Str. ??, 60323 Frankfurt a. Main, Germany). AG. Articles of Association of March 14, 2006 with amendment of May 15, 2006. Subject matter: Investment and financial instrument mediation as well as financial portfolio management (Section 1 ab.1 a sentence 2 no. 1 to 3 of the Law on Credit ("KWG")) without the power to obtain ownership or possession of funds or securities of clients. In addition, the company provides investment advisory services without a permit. The company does not engage in any other activities subject to authorisation under the KWG or other laws. Share capital: EUR 1,000,000.00. General representation rules: The company has at least two members of the Board of Management. 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. Each member of the Board of Management is entitled to conduct legal transactions on behalf of the Company as a representative of a third party. Board of Directors: ??????, ?????, Elmshorn, *??.??.????; Stolz, Wolfgang, Königstein im Taunus, *??.??.????. As not registered, the share capital is divided into 1,000,000 no-par value shares, all of which are named in the name. They are issued at face value. The founders of the company, who have taken over all the shares, are: WGS Management GmbH, Königstein im Taunus (District Court of Königstein HRB 6729); TAC Trading Asset Management Consulting GmbH, Frankfurt am Main (District Court of Frankfurt HRB 76634);?????????, ????, Frankfurt am Main, *??.??.????;. The first Supervisory Board consists of: Dr. ????????, ??????, Attorney-at-Law, Kelkheim; Dr. ?????????, ????????, Dipl.-Economic, Freiburg; Dr. ?????, ?????????, Kaufmann, Basel/Switzerland;.
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: Prime Capital AG, Frankfurt a. Main, Germany.
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