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Registration · Member of the Executive Board (2) · Member of the Supervisory Board (3) · Capital: €6,200,000 · Corporate Purpose Hrb30 Aug 2006 German Trade Register Announcements, Germany (25/08/2006)
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GCI FinancialServices AG, Munich (Ungenannte Str. ??, 80333 München, Germany). AG. Articles of Association of April 6, 2006 with supplement of August 16, 2006. The object of the company: creation and participation in other companies as well as holding and managing and selling shareholdings and the implementation of financial services, unless special authorisation is required. Share capital: EUR 6,200,000.00. 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: ???????, ?????, Munich, *??.??.????. Board of Directors: Dr. ????, ??????, Grünwald, *??.??.????, 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. By Articles of Association of April 6, 2006, the Management Board is authorized to increase the share capital by up to EUR 3,100,000.00 once or several times against cash and/or in-interest contributions, with the approval of the Supervisory Board, without the approval of the Supervisory Board (Authorized Capital 2006/I). Unregistered: The notice sheet is the electronic Federal Gazette. The share capital is divided into 6,200,000 no-par value shares, which are divided into the Inh. they are issued without any surcharge. The company bears the start-up expenses up to the amount of EUR 30,000. The founder of the company, which has taken over all the shares, is GCI Management AG with its registered office in Munich, HRB 133497. It makes a contribution in lot to its contribution for a partial amount of EUR 6,177,821.68 by contributing all its shares in Weserbank AG with its registered office in Bremerhaven. With regard to the details, reference shall be made to the documents submitted. The first supervisory board of the company consists of Dr. von Aufschnaiter Andreas, Management Consultant, Munich; ?????? ??????, lawyer, Munich; ?????? ??????, Management Consultant, Munich.
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: GCI FinancialServices AG, Munich, Germany.
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