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Continuation · Managing Director: Peter Heinze · No longer Liquidator (1) · Address · Seat: Salzatal · Name: Planbar - Finanzmanagement GmbH · Company statute · Corporate Purpose · Subsidiary Hrb1 Mar 2010 German Trade Register Announcements, Germany (24/02/2010)
Overview
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RSM-Electronic GmbH, Halle/
Unnamed street ??, 06116 Halle, Germany
. The shareholders' meeting of December 9, 2009 decided to amend Sections 1 (company and registered office), 2 (object of the company) and 3 (share capital) of the Articles of Association. New company: Planbar - Finanzmanagement GmbH. New seat: Salzatal. Business address:
Unnamed street ??, 06120 Salzatal - Lieskau, Germany
. New subject matter: mediation of insurance of all kinds, loans and building-saving contracts as well as investment fund shares. With regard to the brokerage of investment fund shares, the company provides the investment and financial intermediation within the meaning of Section 1 (1) sentence 2 nos. 1 and 2 KWG of equity certificates and investment companies (domestic investment funds and/or foreign investment interests which may be marketed under the International Investment Act, for the undertakings referred to in Paragraph 2 (6) sentence 1 no. 8 kWG, that is to say, licensed credit or financial service institutions and/or investment companies or foreign investment companies and/or branches of foreign credit institutions or securities trading undertakings from the European Economic Area, which may operate in accordance with Paragraph 53 (1) sentence 1 or 7 kWG and/or an undertaking which is exempted or exempted under a legal code in accordance with Section 53c of the KWG. In the provision of such financial services, the Company is not authorized to obtain ownership or ownership of funds, shares or shares of customers. Special assets with additional risks under Section 112 of the Investment Act (so-called "single hedge funds") are not brokered by the company. Changed, well: If only one managing director is appointed, he represents 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. Appointed: Managing Director: Heinze, Peter, Salzatal OT Lieskau, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired: Liquidator: Dipl.-Ing. ???????, ??????, Halle (Saale), *??.??.????. The shareholders' meeting of December 9, 2009 decided to continue the company.
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: Duratio Secure AG, Halle (Saale), Germany.