European Companies Search Engine
Registration · Member of the Executive Board (2) · Address · Capital: €8,000,000 · Company statute · Corporate Purpose Hrb30 Dec 2009 German Trade Register Announcements, Germany (29/12/2009)
Overview
Text
Deutsche Kontor Privatbank AG, Grünwald, Munich district,
Unnamed street ??, 82031 Grünwald, Germany
. AG. Articles of Association of March 1, 2000, last amended on March 20, 2009. The Annual General Meeting of December 1, 2009 approved the amendment of Section 1 (Company, previously MPC Capital Privatbank AG (Amtsgericht Hamburg HRB 75150 and headquarters, previously Hamburg) to the Articles of Association. Business address:
Unnamed street ??, 82031 Grünwald, Germany
. Subject-matter of the undertaking: Operation of banking and financial services transactions within the meaning of Section 1 (1) sentence 2 No 1 (deposit business), No 2 (credit business), No 4 (financial commission business), No 5 (custodian business), No. 9 (Giro business) and No. 10 (issue business) and Paragraph 1 (1) a sentence 2 No. 1 (investment brokerage), No. 1a (investment advice), No. 2 (financial portfolio management), No. 3 (financial portfolio management) No. 4 (own trading for others), No. 5 (third-country deposit brokerage), No 8 (credit card transaction), No. 9 (factoring), No. 10 (financing leasing) and sentence 3 (own business) of the Law on Credit. Share capital: EUR 8,000,000.00. 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: ?????, ???? ??, Flensburg, *??.??.????; Dr. ??????????, ????????, Usingen, *??.??.????.
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: JR Consulting GmbH, Berlin, Germany.