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Managing Director: Ursula Rutovitz · Change of headquarters: AML Erste Portfolio GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Mar 2007 German Trade Register Announcements, Germany (01/03/2007)
Overview
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AML Erste Portfolio GmbH, Frankfurt am Main (
Unnamed street ??, 60316 Frankfurt a. Main, Germany
). GmbH. The shareholders' meeting of December 11, 2006 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Aachen (previously Amtsgericht Aachen HRB 13958) to Frankfurt am Main and Section 2 (object of the company). Subject: Management and recovery of receivables and collateral for these claims as well as all other activities related to the debt sinkasso. The operation of banking transactions is excluded. 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. Appointed as Managing Director: Rutovitz, Ursula, Frankfurt am Main, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The result was the spin-off of an asset portion of AachenMunich Life Insurance AG based in Aachen (Amtsgericht Aachen HRB 722) in accordance with the spin-off plan of November 24, 2006 and the approval decisions of the participating legal entities of the same day.
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: AML Erste Portfolio GmbH, Frankfurt a. Main, Germany.
