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MD (4) · ppa (1) · Profit Transfer: Talanx AG · Control: Talanx AG · Change of headquarters: AmpegaGerling Asset Management GmbH · Capital: €4,000,000 · Shareholder agreement · Proxy policy … Hrb 20 Aug 2007 German Trade Register Announcements, Germany (14/08/2007)
Overview
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AmpegaGerling Asset Management GmbH, Cologne (
Unnamed street ??, 50672 Köln, Germany
). GmbH. Partnership agreement of December 29, 201983. On July 5, 2007, the Shareholders' Meeting decided to move the headquarters from Hanover (previously Amtsgericht Hannover HRB 1591) to Cologne. The object: - the management of own assets and foreign assets (including the investment in real estate, their project planning and management) of domestic and foreign group-related companies in their own name and in the foreign name on behalf of third parties; - the brokerage of investments in investment assets within the meaning of the Investment Act (InvG) as well as in foreign investment assets; - the acquisition and management of shareholdings in domestic and foreign affiliated companies. The exception is banking transactions of all kinds, in particular securities and custodian transactions. Share capital: EUR 4,000,000.00. 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. Managing Director: ??????, ??????, Hannover, *??.??.????; Ploemacher, Harry, Burgdorf, *??.??.????; ???????, ??????, Kaarst, *??.??.????; Wrobbel, Jürgen, Mülheim/Ruhr, *??.??.????. Together with a managing director: ????????, ??????, Hemmingen, *??.??.????. The company and the Talanx AG, which is based in Hanover (the dominant company, Amtsgericht Hannover HRB 52546), have a control and profit transfer agreement of February 26, 2004. In view of the details, reference is made to the contract cited above and to the decisions of assent.
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: Ampega Asset Management GmbH, Cologne, Germany.
