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Member of the Executive Board: Mario Pabst, Michael Perger · Representative: Jürgen Hofer, Peter Kofler · No longer Authorized signatory (ppa) (5) · No longer Member of the Executive Board (2) Hrb2 Feb 2016 German Trade Register Announcements, Germany (01/02/2016)
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HRB 12543: Bank für Tirol und Vorarlberg AG, Zweigniederlassung Deutschland,
Unnamed street ??, 87700 Memmingen, Germany
. On the basis of the authorisation granted by resolution of the Annual General Meeting of May 11, 2012, the increase in the share capital by EUR 5,000,000.00 to EUR 55,000,000,000 has been carried out. By resolution of the Supervisory Board of November 4, 2015, the Articles of Association have been amended in Section 4 (share capital). €55,000,000.00. Appointed: Board of Directors: Pabst, Mario, Kundl/ Austria, *??.??.????; Perger, Michael, Innsbruck/Austria, *??.??.????, at the same time permanent representative for the branch; a.s. such, together with another permanent representative. Appointed: Permanent representative for the branch: Hofer, Jürgen, Stuttgart, *??.??.????, authorised to represent him together with another permanent representative or together with an authorized representative or with a member of the Board of Management. For technical reasons, new submissions: Permanent representative for the branch: Kofler, Peter, Kitzbühel/ Austria, *??.??.????, authorised to represent him together with another permanent representative or together with an authorized representative or with a member of the Board of Management. Retired: Board of Directors: ?????, ?????, Kematen (Austria), *??.??.????; ???????, ????????, Innsbruck (Austria), *??.??.????. Procura terminated: Dr. ??????, ???????, Telfs (Austria), *??.??.????; Pabst, Mario, Kundl (Austria), *??.??.????; Perger, Michael, Innsbruck (Austria), *??.??.????; Like. ????????????, ?????, Hall in Tyrol (Austria), *??.??.????; ?????, ????, Innsbruck (Austria), *??.??.????. The Authorized Capital of May 11, 2012 (Authorized Capital 2012/I) amounts to EUR 2,500,000.00 after partial exhaustion.
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: Bank für Tirol und Vorarlberg AG, Zweigniederlassung Deutschland, Munich, Germany.
