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CEO: Christoph Bollrath · ppa (10) · CxO (3) · No longer ppa (1) · Change of headquarters: Aachener Bausparkasse AG · Address · Capital: €12.8M · Proxy policy · Company statute · Corporate Purpose Hrb5 Oct 2012 German Trade Register Announcements, Germany (02/10/2012)
Overview
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Aachener Bausparkasse AG,
Unnamed street ??, 52062 Aachen, Germany
. AG. Articles of Association of March 18, 1991, amended several times. The Annual General Meeting of August 15, 2012 approved the amendment of the Articles of Association in Section 1 (2) and with it the transfer of its registered office from Coburg (previously Amtsgericht Coburg HRB 1811) to Aachen. Business address:
Unnamed street ??, 52062 Aachen, Germany
. Subject: The object of the company is the operation of a building society in accordance with the provisions of the Building Savings Bank Act. Share capital: EUR 12,757,609.00. General representation regulations: The company is 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: ??????, ??????, Ebersdorf b. Coburg, *??.??.????; ??????????, ????????????, Coburg, *??.??.????. Appointed AS Chairman of the Board of Management: Dr. Bollrath, Christoph, Stolberg, *??.??.????. Appointed a.s. Board Member: ?????, ?????, Stutensee, *??.??.????. Together with a member of the Board of Management: ????, ???????, Roetgen, *??.??.????; ???????, ?????, Eschweiler, *??.??.????; ???????, ?????, forest moisture, *??.??.????; Heinze, Dirk, Kerkrade/Netherlands, *??.??.????; ??????????, ??????, Alsdorf, *??.??.????; ???????, ????, Nörvenich, *??.??.????; ??????, ??????, Coburg, *??.??.????; ????????, ???????, Coburg, *??.??.????; Peter, Jörg, Baesweiler, *??.??.????; ?????, ?????, Neuss, *??.??.????. Procura terminated: ???????, ???????, Zeil am Main, *??.??.????. By resolution of the Hautpversammlung of August 15, 2012, the Management Board is authorized to increase the share capital by a total of up to EUR 3,500,000.00 against cash by issuing new common shares in the name by June 30, 2017, once or several times (Authorized Capital I). By resolution of the Hautpversammlung of August 15, 2012, the Management Board is also authorized to increase the share capital by a total of up to EUR 1,500,000.00 against cash by issuing new common shares in the name (Authorized Capital II) by December 31, 2014.
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: Aachener Bausparkasse AG, Aachen, Germany.