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Member of the Executive Board: Helmut Knepel, Eberhard Weiß · Change of legal form: Feri Rating & Research GmbH · Capital: €260,000 · Corporate Purpose Hrb11 Jan 2008 German Trade Register Announcements, Germany (09/01/2008)
Overview
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Feri Rating & Research AG, Bad Homburg v. d. Höhe (
Unnamed street ??, 61348 Bad Homburg v. d. Höhe, Germany
). AG. Articles of December 6, 2007. Subject: services in the fields of economic research and credit rating, such as the preparation of econometric models, analyses and forecasting tools for all areas of the economy and capital markets; development and distribution of rating procedures for countries, sectors, financial assets and other sectors of the economy; preparation of analyses and development of analytical methods on financial assets and investment products of all kinds, in particular investment funds, real estate, insurance companies or alternative investment products; Preparation of financial analyses, custodian analyses and performance measurement procedures as well as the development and distribution of software or printed products in the above activities. Share capital: EUR 260,000.00. 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. Board of Directors: Dr. Knepel, Helmut, Darmstadt, *??.??.????; Dr. Weiß, Eberhard, Bad Homburg v. d. Höhe, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. The company was created by changing the form of the Feri Rating & Research GmbH with its registered office in Bad Homburg v. d. Höhe (Amtsgericht Bad Homburg HRB 7457). A control and profit transfer agreement was concluded between the company and Feri Finance AG for financial planning and research in Bad Homburg v. d. Höhe as the dominant company on November 18, 2002 with the approval of the shareholders' meeting of November 19, 2002. This was amended by contract of December 3, 2007, which was approved by the Shareholders' Meeting of December 6, 2007 and has been in place as a profit transfer agreement since January 1, 2008. As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are required to declare their claim for the amount of the right to the date of their registration of the change in form in the register of the registered office of the legal entity of § 201 UmwG which they are creditors, in so far a.s. they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: Feri EuroRating Services AG, Bad Homburg, Germany.