European Companies Search Engine
Authorized signatory (ppa): Jens Bies, Marc Decker · List of board members · Name: Skalis Asset Management AG · Company statute · Corporate Purpose Hrb 26 Feb 2014 German Trade Register Announcements, Germany (20/02/2014)
Overview
Text
Skalis AG, Unterschleißheim, Munich district,
Unnamed street ??, 85716 Unterschleißheim, Germany
. The Annual General Meeting of January 15, 2014 decided to amend Sections 1 (Company) and 2 (object of the Company) of the Articles of Association. New company: Skalis Asset Management AG. New object of the company: provision of financial services in accordance with Section 32 (1) of the KWG, in particular financial portfolio management, investment brokerage, investment advice and financial intermediation. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. Bies, Jens, Bad Nauheim, *??.??.????; Decker, Marc, Munich, *??.??.????. A list of the members of the Supervisory Board was filed with the Munich District Court -Register court, Section 106 AktG. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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: LOOMPACT AG, Berlin, Germany.