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Registration · Member of the Executive Board (5) · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb 13 Mar 2015 German Trade Register Announcements, Germany
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HRB 752076: A/VENTUM family office Consulting AG,
Unnamed street ??, 70173 Stuttgart, Germany
. AG. Articles of Association of December 17, 2014. Business address:
Unnamed street ??, 70173 Stuttgart, Germany
. Subject: The provision of services to a multi-family office and the acquisition of complementary functions. The activities of a Multi Family Office include, in particular, the business advice of private individuals and institutions, including services pursuant to Sections 34c, 34d, and 34f GewO. Share capital: EUR 50,000.00. 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 jointly or one member of the Board of Management with one authorized representative. Board of Directors: Heller, Oliver, Stuttgart, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Board of Directors: Preisach, Yvonne, Gerlingen, *??.??.????; Reinauer, Thomas, fermentation rings, *??.??.????; Rojahn, Barbara, Stuttgart, *??.??.????; Schmider, Alwin, Leinfelden-Echterdingen, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: A/VENTUM family office Consulting AG, Stuttgart, Germany.