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Managing Director: Holger Gottwald · Authorized signatory (ppa): J. G. · Merger: nwkb nordwest-kredit Bearbeitungsgesellschaft der Sparkasse Bremen mbH · Shareholder agreement · Corporate Purpose Hrb 29 Aug 2016 German Trade Register Announcements, Germany (28/08/2016)
Overview
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HRB 19665 HB: nwd nordwest Dienstleistungsgesellschaft der Sparkasse Bremen mbH,
Unnamed street ??, 28195 Bremen, Germany
. nwd nordwest Dienstleistungsgesellschaft der Sparkasse Bremen mbH. The aim is: (a) the provision of services to credit institutions in back-office areas, in particular in the areas of payment transactions, market services, securities settlement, accounting & controlling (b) the processing of credit post-processing services for credit institutions and other credit management entities. Activities that require a permit under the Banking Act are not carried out. Managing Director: Gottwald, Holger, *??.??.????, Bremen; with the power to represent the company alone. Prokura: Gessele, Jan Jesper, *??.??.????, Bremen; Prokura together with a managing director. By resolution of the shareholders' meeting of August 10, 2016, the company and the subject matter of the company, as well as Sections 1 (company, registered office and financial year) and section 2 (object of the company) of the social contract have been amended. On the basis of the merger agreement of August 10, 2016 and the approval decisions of the same day, the nwkb nordwest-kredit processing company of Sparkasse Bremen mbH, based in Bremen (Amtsgericht Bremen HRB 28500), was merged into the company by transferring its assets to the company a.s. a whole without liquidation.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: nwd nordwest Dienstleistungsgesellschaft der Sparkasse Bremen mbH, Bremen, Germany.