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Company statute · Corporate Purpose Hrb9 Apr 2014 German Trade Register Announcements, Germany
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HRB 45655: VR-LEASING AG,
Eschborn, Hauptstraße 131-137, 65760 Eschborn
. The Annual General Meeting of March 7, 2014 approved the recasting of the Articles of Association, in particular the amendment in Section 2 (subject matter of the company), Section 10 (composition/resignation/dismissal), section 11 (election of the chairman/convening/resolution), section 12 (committees), section 14 (remuneration) and section 15 (place and convocation). New subject: Promotion of the К financial group by buying, leasing, leasing, sale of movable capital goods and real estate (land and buildings).
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: VR Smart Finanz AG, Eschborn, Germany.
