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Managing Director: Kurt von Storch · Change of headquarters: Eagle Fonds Verwaltungs - und Treuhand-GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 Dec 2006 German Trade Register Announcements, Germany (11/12/2006)
Overview
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Eagle Fonds Administrative and Trust GmbH, Frankfurt am Main (
Unnamed street ??, 60323 Frankfurt a. Main, Germany
). GmbH. Partnership agreement of March 7, 2000 with amendment of May 16, 2000. The shareholders' meeting of October 24, 2006 decided to amend the partnership agreement in Section 1 (3) (seat) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 33980) to Frankfurt am Main. The aim is to manage limited partnership shares in trust and to manage own assets and all related activities. Share capital: EUR 25,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: von Storch, Kurt, Cologne, *??.??.????, authorized to represent one another.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Brockhaus Technologies AG, Frankfurt a. Main, Germany.
