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Officer (21) · Member of the Executive Board (3) · Change of legal form: Goldman, Sachs & Co. OHG · Address · Capital: €10M · Proxy · Corporate Purpose Hrb4 Jul 2011 German Trade Register Announcements, Germany (01/07/2011)
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Goldman Sachs AG, Frankfurt am Ungenannte Str. ??, 60308 Frankfurt a. Main, Germany. AG. Articles of Association of May 2, 2011. Business address: Ungenannte Str. ??, 60308 Frankfurt a. Main, Germany. Subject: The conduct of banking and financial services, with the exception of transactions referred to in Section 1 (1) sentence 2 Nos 1a, 3, 7, 9, 11 and 12 and Paragraph 1 (1) sentence 2 Nos 1b, 7, 9 and 10 of the Banking Act. Furthermore, the company operates payment services within the meaning of Section 1 paragraph 2 no. 2 (b) of the Payment Services Supervision Act. Share capital: EUR 10,000,000.00. General representation rules: The Executive Board consists of at least two members. The company is represented by two members of the Board of Directors or one member of the Board of Management together with an authorized representative. Appointed as Executive Board member: Dr. Bock, Matthias, Frankfurt am Main, *??.??.????; Dr. ????????, ?????????, Munich, *??.??.????; ??????, ??????, Bad Soden am Taunus, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Total prokura together with a member of the Board of Management or another authorized representative; with the power to enter into legal transactions on behalf of the Company in its own name or a.s. a representative of a third party: ??????, ?????????, Kelkheim, *??.??.????; ???????, ???????, Frankfurt am Main, *??.??.????; ????????, ????????, Königstein in the Taunus, *??.??.????; Dr. ?????, ?????????, Frankfurt am Main, *??.??.????; Dr. ??????, ????, Frankfurt am Main, *??.??.????; ????, ????????, Bad Homburg v. d. Höhe, *??.??.????; ??????, ???????, Frankfurt am Main, *??.??.????; ????????, ??????, Frankfurt am Main, *??.??.????; ?????, ?????, Frankfurt am Main, *??.??.????; Dr. ?????, ?????????, Königstein in the Taunus, *??.??.????; ??????, ????, Frankfurt am Main, *??.??.????; ????????, ???????, Hofheim am Taunus, *??.??.????; Dr. ????, ??????, Frankfurt am Main, *??.??.????; Dr. ??????, ????, Frankfurt am Main, *??.??.????; ???????, ???????, Frankfurt am Main, *??.??.????; Dr. ?????, ?????????, Lich, *??.??.????; ????????, ??????, Königstein in the Taunus, *??.??.????; ???????, ???????, Frankfurt am Main, *??.??.????; ????????, ??????, Bad Homburg v. d. Höhe, *??.??.????; Dr. ?????????????, ???????, Frankfurt am Main, *??.??.????; ??? ??????, ?????????, Wiesbaden, *??.??.????. Created by changing form of transformation of the Goldman, Sachs & Co. OHG with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main, 27068). A/S not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim in writing their claim for the amount of the law, provided that they cannot claim satisfaction within six months of the date on which the registration of the change in form in the register of the registered office of the entity of which they are creditors has been made known in accordance with § 201 UmwG. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: Goldman Sachs AG, Frankfurt a. Main, Germany.
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