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Shareholder agreement · Corporate Purpose · Subsidiary Hrb 3 Apr 2014 German Trade Register Announcements, Germany
Overview
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HRB 79744: KfW IPEX-Bank GmbH, Frankfurt am
Main, Palmengartenstraße 5-9, 60325 Frankfurt am Main
. The shareholders' meeting of March 21, 2014 has decided to amend the partnership agreement in Section 2 (object). New subject-matter: (1) The object of the company is the operation of banking transactions in accordance with Section 1 paragraph 1 sentence 2 No. 1 KWG (deposit business), Section 1 paragraph 1 sentence 2 No. 1a KWG (Pfandbrief business), Section 1 paragraph 1 sentence 2 No. 2 KWG (discount business), section 1 paragraph 1 sentence 2 No. 4 KWG (financial commission business), section 1 paragraph 1 sentence 2 No. 8 KWG (guarantee business) and Section 1 paragraph 1 sentence 2 No. 9 KWG (Giro business), the provision of financial services in accordance with Section 1 paragraph 1a sentence 2 No. 1a KWG (investment advice), Section 1 paragraph 1a sentence 2 No. 4 KWG (own trade) and Section 1 paragraph 1a sentence 3 (own business) and the provision of services of all kinds, in particular for the execution of financing in the interest of the German and European economy , to the extent that they are covered by the authorisation to operate or provide the aforementioned banking and financial services. (2) The Company is entitled to any transactions and measures permitted by law that appear to be likely to serve or promote the corporate purpose directly or indirectly. In particular, the Company is empowered to grant equity-like loans at home and abroad, to enter into or acquire strategic and operational holdings, to set up companies, to carry out fiduciary duties, to advise companies and institutions and to establish branches. The company is only entitled to conduct business and activities which are authorised under the KWG only within the limits of the authorisation granted to it. (3) The company carries out the transactions and measures permitted for it in accordance with paragraph 2 either in its own name and on its own account (hereinafter referred to as "market business") or in fiduciary capacity in its own name and on behalf of KfW (hereinafter referred to as the "Trust business").
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: KfW IPEX-Bank GmbH, Frankfurt a. Main, Germany.