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CxO: G. D. · ppa (5) · Profit Transfer: Aareal Bank AG · Control: Aareal Bank AG · Change of headquarters: Aareal First Financial Solutions AG · Address · Capital: €1,000,000 · Proxy policy … Hrb 17 Nov 2011 German Trade Register Announcements, Germany (14/11/2011)
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Aareal First Financial Solutions AG,
Unnamed street ??, 55124 Mainz, Germany
. AG. Statutes of June 26, 2001, amended several times. The Annual General Meeting of September 29, 2011 decided to amend the Articles of Association in Sections 1 (Company, Headquarters and Fiscal Year) and Section 3 (Announcements) and with it the relocation of the registered office from Wiesbaden (previously Amtsgericht Wiesbaden HRB 12775) to Mainz. Business address:
Unnamed street ??, 55124 Mainz, Germany
. Subject: Development, maintenance, maintenance, adaptation, operation, sale and other marketing of software systems used for the processing of payment transactions and account management. Share capital: EUR 1,000,000.00. General representation regulation: 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: Diehl, Georg, Wiesbaden, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ??????, ????, Gau-Odernheim, *??.??.????; Doerk, André, carbs, *??.??.????; ????, ??????, Oestrich angle, *??.??.????; ?????????, ?????, Neu-Anspach, *??.??.????; ????, ???, Wiesbaden, *??.??.????. A profit transfer agreement was concluded with the Aareal Bank AG, Wiesbaden (Amtsgericht Wiesbaden HRB 13184) as the dominant company on 3/September 5, 2002. It was approved by the Annual General Meeting of November 11, 2002. With the Aareal Bank AG based in Wiesbaden (Amtsgericht Wiesbaden HRB 13184) a.s. the dominant company, a control agreement was concluded on January 2, 2007. It was approved by the Annual General Meeting of February 20, 2007. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: First Financial Software GmbH, Mainz, Germany.