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Managing Director (3) · Profit Transfer: HSBC Trinkaus & Burkhardt Gesellschaft für Bankbeteiligungen mbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 Apr 2006 German Trade Register Announcements, Germany (11/04/2006)
Overview
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HSBC Trinkaus Family Office GmbH, Dusseldorf (
Unnamed street ??, 40212 Düsseldorf, Germany
). GmbH. Partnership agreement of March 27, 2006. Subject: The provision of advisory services. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: Dr. ??????????, ??????????, Düsseldorf, *??.??.????. Managing Director: Dr. ???????, ??????, Düsseldorf, *??.??.????; Schröder, Heiko, Kaarst, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company has concluded the profit transfer agreement of March 27, 2006 with the HSBC Trinkaus & Burkhardt Gesellschaft für Bankbeteiligungen mbH based in Düsseldorf (Amtsgericht Düsseldorf HRB 17892) a.s. the dominant company. The Shareholders' Meeting approved by resolution of March 27, 2006.
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: Heritage Family Office Düsseldorf GmbH, Dusseldorf, Germany.