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Address · Seat: Munich · List of board members · Company statute · Operation of banking business deposit business, credit business, financial commission business, custody business, guarantee business … Hrb30 Jun 2010 German Trade Register Announcements, Germany (28/06/2010)
Overview
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FIDOR Bank AG, Grünwald, Munich district,
Unnamed street ??, 82031 Grünwald, Germany
. The Annual General Meeting of June 15, 2010 decided to cancel the Authorised Capital 2007/I, to create a new Authorized Capital and to amend Section 3 (Share Capital, Authorized Capital) as well as to amend Sections 1 (seat), 2 (object of the company) and 6 (General Meeting) of the Articles of Association. New seat: Munich. Business address:
Unnamed street ??, 80333 München, Germany
. New object of company: operation of the banking business deposit-taking business, lending business, financial commission business, custody business, guarantee business, current business and issuance business as well as the operation of financial services investment brokerage, investment advice, placement business, financial brokerage, financial portfolio management, proprietary trading for others, factoring, financing leasing and proprietary business in accordance with Section 1 KWG as well as the provision of other services, operation of internet offers & communities as well a.s. acquisition, administration, development and sale of all types of capital investments. The Authorized Capital of August 22, 2007 (Authorised Capital 2007/I) was repealed. By resolution of the Annual General Meeting of June 15, 2010, the Management Board is authorized to increase the share capital by a total of up to EUR 1,594,203.00 by a total of EUR 1,594,203.00 by the Approval of the Supervisory Board by June 14, 2015 against cash and/or in-interest deposits in total (Authorized Capital 2010/I). 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 current state is available on the following page: FIDOR Bank AG, Munich, Germany.
