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Company statute · Corporate Purpose Hrb19 May 2010 German Trade Register Announcements, Germany (17/05/2010)
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European Bank for Fund Services GmbH (ebase), Haar, District of
Unnamed street ??, 85540 Haar, Germany
. The Shareholders' Meeting of April 29, 2010 decided to amend Sections 3 (object of the company) and 16 (Supervisory Board) of the Articles of Association. New object of the company: acceptance of foreign funds as deposits or other necessarily repayable funds of the public (deposit transaction pursuant to Section 1 (1) sentence 2 No. 1 Of Credit Act KWG); Granting of monetary loans (loan transactions pursuant to Section 1 (1) sentence 2 No. 2 KWG) on the condition that securities collateral (Lombard loans) be pledged, purchase and sale of securities, in its own name and for third-party account (financial commission transaction pursuant to Section 1 paragraph 1 sentence 2 no. 4 KWG), custody and management of securities for others (depot transaction pursuant to Section 1 paragraph 1 sentence 2 No. 5 KWG); execution of non-cash payment transactions and settlement transactions (Giro business in accordance with Section 1 (1) sentence 2 No. 9 KWG); other ancillary activities directly related to those transactions; Participation in other undertakings where the business purpose of the undertaking is essentially directed by law or by statute to transactions which the company itself may conduct and a liability of the company arising from the participation is Ltd. by the legal form of the undertaking.
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: FNZ Bank AG, Aschheim, Germany.