European Companies Search Engine
Member of the Executive Board: Holger Horst Gachot, Peter E. Huber · Change of headquarters: StarCapital AG · Capital: €750,000 · Proxy policy · Company statute · Corporate Purpose Hrb4 Apr 2007 German Trade Register Announcements, Germany (02/04/2007)
Overview
Text
StarCapital AG, Oberursel (Taunus) (
Unnamed street ??, 61440 Oberursel (Taunus), Germany
). AG. Articles of Association of April 16, 1999, amended several times. The Annual General Meeting of December 8, 2006 decided to amend the Articles of Association in Section 1 (2) (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 47743) to Oberursel (Taunus). At the same time, the Articles of Association have been amended in Sections 3 (announcement), section 15 (remuneration), section 16 (2) (place of convening of the Annual General Meeting) and Section 17 (participation and voting rights). Subject: The management of all types of assets and the advice and distribution of securities investment funds. Share capital: EUR 750,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be 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 a.s. a representative of a third party. Board of Directors: Gachot, Holger Horst, St Wendel, *??.??.????; Huber, Peter E., Oberursel (Taunus), *??.??.????, each entitled to represent each individual.
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: Bellevue Asset Management (Deutschland) GmbH, Frankfurt a. Main, Germany.
