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Managing Director: Thomas Wagner · No longer Managing Director (1) · Change of headquarters: RM 2903 Vermögensverwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb4 May 2009 German Trade Register Announcements, Germany (28/04/2009)
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Unister Asset Management GmbH, Ungenannte Str. ??, 04109 Leipzig, Germany. GmbH. Partnership agreement of January 26, 2009. The shareholders' meeting of March 26, 2009 decided on the recasting of the partnership agreement, in particular in Sections 1 (Company, previously RM 2903 Vermögensverwaltungs GmbH and registered office, until now Munich, District Court of Munich HRB 178320), 2 (object of the company), 5 (management) and 6 (representation of the company). Business address: Ungenannte Str. ??, 04109 Leipzig, Germany. The object of the enterprise: the trading of securities, the creation, acquisition and holding and management of subsidiaries and shareholdings in companies. No business subject to permission is made. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: ?????????, ??????, Munich, *??.??.????. Appointed: Managing Director: Wagner, Thomas, Leipzig, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Unister Asset Management GmbH, Leipzig, Germany.
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