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Ppa (3) · No longer ppa (2) · MD (3) · No longer MD (2) · Change of headquarters: CIT Industrie Bank (Germany) GmbH · Address · Capital: €25.4M · Shareholder agreement · Proxy policy … Hrb24 Nov 2011 German Trade Register Announcements, Germany (22/11/2011)
Overview
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akf industriefinanz GmbH,
Unnamed street ??, 42105 Wuppertal, Germany
. GmbH. partnership agreement of August 10, 201960, amended several times. The shareholders' meeting of August 31, 2011 decided to amend the company contract in Sections 1 (1) and (2) (company, registered office) and 3 (object of the company) and with it the change of company, the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 10546) to Wuppertal and the change of the object of the company. The social contract was recast as a whole. Business address:
Unnamed street ??, 42105 Wuppertal, Germany
. Subject: The operation of all banking transactions of a universal bank in accordance with Section 1 KWG as well as the supply of financial and other services, insofar as a regulatory authorisation is granted for this purpose. Furthermore, the company is entitled to lease mobile assets of the fixed and current assets in the form of the leasing transaction as well as to purchase receivables. Share capital: EUR 25,449,560.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: ????????, ?????????, Kriftel, *??.??.????; ?????, ????????????, food, *??.??.????. Appointed as Managing Director: ?????, ??????, Neu-Isenburg, *??.??.????; ??????????, ??????, Haan, *??.??.????; ?????, ??????, Bergisch-Gladbach, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or other authorized representative: ??????, ?????, Neuss, *??.??.????; ????????, ??????, Wuppertal, *??.??.????; ???????, ??????, Viersen, *??.??.????. Procura terminated: ???????, ???????, Frankfurt am Main, *??.??.????; ????????, ???????, Kelkheim im Taunus, *??.??.????. The company has a supervisory board.
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: akf industriefinanz GmbH, Wuppertal, Germany.
