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Registration · Member of the Executive Board: Martin Brombeis, Pia M. Skibowski · Address · Capital: €300,000 · Proxy policy · Corporate Purpose Hrb 9 Dec 2008 German Trade Register Announcements, Germany (05/12/2008)
Overview
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HSBC INKA Investment-AG TGV,
Unnamed street ??, 40213 Düsseldorf, Germany
. AG. Articles of Association of November 17, 2008 with amendment of November 24, 2008. Business address:
Unnamed street ??, 40213 Düsseldorf, Germany
. The aim is to investment and manage the funds of the company's assets by an investment company designated by the company as a management company in accordance with the principle of risk mixing with the sole aim of involving shareholders in the profits from the management of the sub-company assets. The Company may invest the funds of a sub-company asset in assets in the form of - securities, - money market instruments, - derivatives, - bank assets, - shares of investment assets in accordance with Section 50, 66, 83, 90 g, 91,112 and 113 Investment Act as well as related foreign investment assets, - silent holdings within the meaning of Section 230 of the Commercial Code in an undertaking with registered office and management within the scope of the Investment Act, if their market value can be determined, - precious metals, - unwritten loan receivables and - company shareholdings, if their market value can be determined. In addition to the performance of general administrative activities, the management company is also responsible, in particular, for the investment and management of the funds of the subdivision assets. The management company may outsource tasks to third parties in compliance with Section 16 of the Investment Act. The Company may not conduct any business other than that referred to in paragraph 1. Share capital: EUR 300,000.00. General representation rules: The company has at least two members of the Board of Management. Each member of the Board of Management represents individually. Each member of the Board of Management is entitled to conduct legal transactions on behalf of the Company a.s. a representative of a third party. Board of Directors: Brombeis, Martin, Mettmann, *??.??.????; Skibowski, Pia Margarete, Wegberg, *??.??.????. As not registered is announced:
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: HSBC INKA Investment-AG TGV, Dusseldorf, Germany.
