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Managing Director: Michael Schieble, Carsten Steffan, Manfred Üffing · Change of headquarters: Regionalverbandsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb23 Feb 2009 German Trade Register Announcement, Germany (13/02/2009)
Overview
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Regionalverbandsgesellschaft der S-Finanzgruppe mbH, Neuhardenberg, Schloss Neuhardenberg, Schinkelplatz, 15320 Neuhardenberg. Subject: The assumption of personal liability and management at the acquisition company of the S-Finanzgruppe mbH & Co. KG based in Berlin (the "main company"). Basic or basic; Share capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: 1. Dr. Schieble, Michael, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Managing Directors: 2. Steffan, Carsten, *??.??.????, Berlin; with the power to represent the company with another managing director with the power to conduct legal transactions with itself or a.s. a representative of third parties; Managing Directors: 3. Üffing, Manfred, *??.??.????, Frankfurt am Main; with the power to represent the company alone; GmbH; Partnership agreement of: December 7, 2006 last amended by resolution of July 17, 2007 By resolution of the shareholders meeting of December 1, 2008 the registered office of the company is moved from Berlin (District Court of Charlottenburg (Berlin) HRB 105314 B) to Neuhardenberg and the partnership agreement is amended in Section 1 section 1.2 (seat of the company). By further resolution of the shareholders meeting of February 9, 2009, the partnership agreement is amended in Section 1 section 1.1 (company). Date of first registration: December 18, 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 current state is available on the following page: Regionalverbandsgesellschaft der S-Finanzgruppe mbH, Neuhardenberg, Germany.
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