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Registration · Authorized signatory (ppa) (3) · Member of the Executive Board (1) · Capital: €1,000,000 · Corporate Purpose Hrb11 Jun 2008 German Trade Register Announcements, Germany (09/06/2008)
Overview
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PartnerFonds AG, Planegg (
Unnamed street ??, 82152 Planegg, Germany
). AG. Articles of Association of May 13, 2008. The object of the company: acquisition, holding, management and exploitation of shareholdings in companies and parts of undertakings as well as financial instruments within the meaning of Section 1 (1) of the KWG; However, do not trade in the aforementioned products, or broker them; in particular, investments in segments, departments, sub-enterprises and projects of medium-sized enterprises are to be made. Share capital: EUR 1,000,000.00. 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. Board of Directors: Dr. ????????, ???? ???????, Gräfelfing, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a member of the Board of Management or another authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: Dr. ??????, ???, Munich, *??.??.????; ???????, ??????, inning, *??.??.????; Graf ?? ?????????????, ????? ?????????, Munich, *??.??.????. The Board of Management is authorized by Articles of Association of May 13, 2008 to increase the share capital by a total of up to EUR 500,000.00 once or several times against cash or in-interest deposits by the Approval of the Supervisory Board, with the approval of the Supervisory Board, whereby the subscription rights of the shareholders may be excluded in certain cases (Authorized Capital 2008/I).
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: PartnerFonds AG, Munich, Germany.
