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CxO: L. R., U. Sch., B. S. · ppa (5) · No longer ppa (2) · No longer CxO (1) · Control: VHV Holding AG · Change of headquarters: WAVE Management AG · Address · Capital: €1,000,000 · Proxy policy … Hrb 5 Jul 2011 German Trade Register Announcements, Germany (21/06/2011)
Overview
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WAVE Management AG,
Hanover, VHV-Platz 1, 30177 Hannover
. AG. Articles of Association of January 18, 2000, amended several times. The Annual General Meeting of May 4, 2011 decided to amend the Articles of Association in Sections 1 (Company, Headquarters, Notices Fiscal Year) and Section 5 (Assembly, Representation, Rules of Procedure) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 75163) to Hanover. Business address:
VHV-Platz 1, 30177 Hannover
. Subject: The object of the company is organizational consulting and advising in the asset management area for private and institutional investors in the strategic asset allocation, in particular through the development of investment strategies, the selection of suitable benchmarks & controlling tools as well as advice on the structuring and implementation of investment processes. In addition, the Company is entitled for institutional and private investors to mediate transactions in the acquisition and sale of financial instruments in the foreign name and for third-party accounts (financial intermediation), to make personal recommendations based on the examination of the personal circumstances of the investor (investment advice) and to manage individual financial instruments of invested assets for others with discretion (financial portfolio management). The Company is authorized to obtain ownership or possession of funds or securities of clients in connection with its activities. The Company does not trade in financial instruments on its own account. The Company is entitled to all transactions and measures that serve the object of the Company and do not require further permission. Share capital: EUR 1,000,000.00. General representation regulations: The Executive Board consists of at least two persons. 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. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions with themselves as a representative of a third party (exemption from the prohibition of representation of S. 181, 2. Alt. BGB). Board of Directors: Dr. Rothe, Lars, Hamburg, *??.??.????; Dr. Schneider, Ulrich, Hannover, *??.??.????, each with the right to represent each other together with another member of the Board of Management or an authorized representative. No longer A Board of Directors: Dr. ????, ??????, Kronberg im Taunus, *??.??.????. Appointed as Executive Board member: Sonntag, Boris, Hannover, *??.??.????. Overall prokura together with a member of the Board of Management: Binder, Andreas, Giesen, *??.??.????; Rieper, Marcus, Hanover, *??.??.????; Dr. Schwenzer, Siddhartha Ramakrishna, Offenbach am Main, *??.??.????; ????????, ?????, Hanover, *??.??.????; ????, ????, Isernhagen, *??.??.????. Procura terminated: ????, ??????, Bad Oldesloe, *??.??.????; Sonntag, Boris, Hanover, *??.??.????. A control agreement was concluded on July 13, 2006 with the VHV Holding AG, Hannover (Amtsgericht Hannover HRB 61051) a.s. the dominant company. The shareholders' meetings of the participating companies approved it on July 13, 2006. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: WAVE Management AG, Hanover, Germany.
