European Companies Search Engine
Member of the Executive Board (3) · Change of headquarters: Mayflower Capital AG · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose Hrb14 Jul 2008 German Trade Register Announcements, Germany (07/07/2008)
Overview
Text
Mayflower Capital AG, Eschborn (
Unnamed street ??, 65760 Eschborn, Germany
). AG. Articles of Association of September 20, 2007 with amendment of December 14, 2007. The Annual General Meeting of May 27, 2008 decided to amend the Articles of Association in Section 1 paragraph 2 (seat) and with it the transfer of its registered office from Königstein im Taunus (previously Amtsgericht Königstein HRB 7022) to Eschborn and the amendment in Section 2 paragraph 1 (object of the company). Subject: acquisition, sale and management of holdings in other companies, management of own assets, advice on and brokerage of insurance companies of all kinds as insurance brokers as well as real estate, open and closed investment funds and loans. Share capital: EUR 50,000.00. 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. Appointed as Board member: Scholl, Thomas, Königstein im Taunus, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Board Member: ???????, ?????, Ladenburg, *??.??.????; Dr. ?????????, ???????, Schwetzingen, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. As not registered is announced:
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: BTS Finance Group AG, Eschborn, Germany.