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Member of the Executive Board: Lucia Fischer, Gordon Grundler · Change of headquarters: EFC AG · Address · Capital: €6,300,000 · List of board members · Proxy policy · Corporate Purpose Hrb30 Sept 2011 German Trade Register Announcements, Germany (29/09/2011)
Overview
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EFC AG,
Mannheim, Harrlachweg 1, 68163 Mannheim
. AG. Statutes of June 20, 2003 with several amendments; last modified on August 21, 2008. The Annual General Meeting of August 25, 2011 approved the amendment of the Articles of Association in Section 1 (Company, Headquarters and Fiscal Year). The seat is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 77387) to Mannheim. Business address:
Harrlachweg 1, 68163 Mannheim
. A) Acquisition of undertakings and shareholdings in their own name for their own account, their sale and management in the function of a holding company in the EFC group.b) Bundling (pooling) the demand of independent financial service intermediaries for services related to the brokerage of land, housing and loan contracts (Section 34 c No 1 a GewO) and capital investments (Section 34 c No. 1 b GewO) stand.c) advice and training regarding the above-mentioned activities, in particular in the areas of marketing and market research, as well as settlement in the above activities.d) preparation of financial strategies, financial management and financial advice, brokering insurance and building-saving contracts, brokering real estate and financing, as well as the investment brokerage of equity certificates, investment companies or foreign investment shares, whereby only the mediation between customers and companies falling under Section 2 (6) sentence 1 no. 8 KWG is carried out. Activities subject to authorisation under Paragraph 34c of the GewO are also part of the object of the undertaking, whereby the activities referred to in Section 34c (1) sentence 1 b GewO are limited to the brokerage of equity certificates of investment companies, foreign investment shares which may be operated under the Foreign Investment Act, between clients and companies falling under Section 2 (6) sentence 1 no. 8 KWG. In the provision of the above financial services, the transfer of property or ownership of funds, shares or shares of customers by the company is excluded. Share capital: EUR 6,300,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent together. Board of Directors: Fischer, Lucia, Neustadt, *??.??.????. Board of Directors: Grundler, Gordon, Hirschberg, *??.??.????, authorized to represent one person. Announced a.s. unregistered: The company submitted the list of the composition of the Supervisory Board to the Commercial Register on September 13, 2011.
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: EFC AG, Mannheim, Germany.