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CxO: Lars Ludwig Lankes, Bernd W. Würfel · ppa (4) · Change of headquarters: biw Bank für Investments und Wertpapiere AG · Address · Capital: €8,467,023 · Proxy policy · Company statute … Hrb27 Jun 2016 German Trade Register Announcements, Germany
Overview
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HRB 105687: biw Bank für Investments und Wertpapiere AG, Frankfurt am
Unnamed street ??, 60327 Frankfurt a. Main, Germany
. AG. Articles of Association of January 21, 2005, amended several times. The Annual General Meeting of May 11, 2016 decided to amend the Articles of Association in Section 1.1 (seat) and with it the transfer of will from Willich (previously Amtsgericht Krefeld HRB 10867) to Frankfurt am Main. Business address:
Unnamed street ??, 60327 Frankfurt a. Main, Germany
. Subject: The operation of banking transactions and the provision of financial services (with the exception of the Pfandbrief business in accordance with Section 1 (1) sentence 2 No. 1a KWG). Share capital: EUR 8,467,023.00. 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: Lankes, Lars Ludwig, Willich, *??.??.????; Würfel, Bernd Waldemar, Frankfurt am Main, *??.??.????. Together with a member of the Executive Board: ?????????, ?????, Düsseldorf, *??.??.????; Möbitz, Jens, Meerbusch, *??.??.????; ????, ??????, Friedrichsdorf, *??.??.????; ???????, ?????? ??????, Bad Vilbel, *??.??.????. As not registered is announced:
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: flatexDEGIRO Bank AG, Frankfurt a. Main, Germany.
