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Managing Director (3) · Profit Transfer: HSBC Investments Deutschland GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 11 Sept 2007 German Trade Register Announcements, Germany (03/09/2007)
Overview
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DPT Deutscher Pension Trust GmbH, Dusseldorf (
Unnamed street ??, 40212 Düsseldorf, Germany
). GmbH. Partnership agreement of March 9, 2007. Subject matter: The fiduciary takeover and management of assets (hereinafter referred to as "trust assets") for the purpose of securing and fulfilling current and future entitlements of pensioners, survivors and active and retired candidates under collective or individual law regulations or agreements on occupational pensions, the protection and fulfilment of entitlements to remuneration (including any additional amounts, if applicable) incurred in the context of a part-time work for old age and entitlements to social security contributions, and the protection and fulfilment of other employee rights, e.g. value credits from working time account models and entitlements to social security contributions arising in this connection. The fiduciary takeover and management of the assets is provided as a service on the basis of fiduciary contracts concluded by the Company with companies which are debtors of the respective current or future entitlements arising from agreements on occupational pensions or valuables under part-time retirement contracts or from working-time account models. (2) The company is entitled to conduct all transactions and to take all measures which are directly or indirectly appropriate for the purpose of the company, insofar as the operation of these transactions or the taking of these measures either does not require a permit pursuant to Section 32 (1) in conjunction with section 1 (1) sentence 1 of the Law on Credit or for the operation of such transactions or the taking of these measures there is an exemption from such authorisation obligation. 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: ???????, ??????? ??????, Krefeld, *??.??.????. Managing Directors: ??????, ???????? ???? ?????, Ratingen, *??.??.????; ????????, ?????, Kaarst, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. A profit transfer agreement was concluded with the HSBC Investments Deutschland GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 24141) a.s. the dominant company on March 9, 2007. He was approved by the shareholders' meeting of March 9, 2007. For the rest of the content, reference is made to the said treaty and 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: Lurse DPT Deutscher Pension Trust GmbH, Dusseldorf, Germany.