European Companies Search Engine
Member of the Executive Board (2) · Change of headquarters: Va14U Beratungs- und Treuhand AG · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose Hrb15 Apr 2008 German Trade Register Announcements, Germany (09/04/2008)
Overview
Text
Seppelfricke & Co. Family Office AG, Dusseldorf (
Unnamed street ??, 40215 Düsseldorf, Germany
). AG. Statutes of November 1, 2000, later amended. The Annual General Meeting of February 6, 2008 approved the amendment of the Articles of Association in Section 2 and with it the transfer of its registered office from Osnabrück (previously Amtsgericht Osnabrück HRB 19365) to Düsseldorf. In addition, Sections 2 (object) and section 1 (company - until now: Val4U consulting and Trust AG) have been amended. The aim is to advise companies and individuals on financial management, mergers, transformations, takeovers and company sales a.s. well a.s. to provide expert opinions on company valuations and to conduct training events in these areas. Another object of the company is the making of personal recommendations to clients or their representatives relating to transactions in certain financial instruments, provided that the recommendation is based on an examination of the investor's personal circumstances or is presented a.s. suitable for him and is not disclosed exclusively through information distribution channels or to the public (investment advice), the brokering of transactions on the acquisition and sale of financial instruments or their proof (investment mediation), the acquisition and sale of financial instruments in the foreign name and for third-party accounts (financial intermediation) and the management of individual assets invested in financial instruments with discretion .. The institution is not authorized to obtain ownership or ownership of clients' funds or securities in the provision of financial services and not to trade in financial instruments on its own account. The company also offers holistic asset controlling and reporting for large assets. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The Supervisory Board may authorize individual members of the Board of Management to represent them alone and grant the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Board of Directors: Prof. Dr. ????????????, ?????, Osnabrück, *??.??.???? to enter into legal transactions with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party. Appointed a.s. Board of Directors: Seppelfricke, Pascal, Heek, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent 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: Seppelfricke & Co. Family Office AG, Dusseldorf, Germany.