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Authorized signatory (ppa) (1) · Company statute · Corporate Purpose Hrb1 Sept 2014 German Trade Register Announcements, Germany
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HRB 82787: Bank J. Safra Sarasin (Deutschland) AG, Frankfurt am
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. The Annual General Meeting of July 9, 2014 approved the amendment of the Articles of Association in Sections 2 (object of the company) and 10 (remuneration). New subject-matter: The object of the company is banking transactions in accordance with Section 1 (1) S. 2 No. 2 No. 2 KWG (Deposit Business), Section 1 (1) S. 2 No. 2 KWG (Credit Business), Section 1 (1) P. 4 KWG (Financial Commission Business), Section 1 (1) S. 2 No. 5 KWG (Depot Business), Section 1 (1) 2 No. 8 KWG (guarantee transaction), Section 1 (1) p. 2 No. 2 No. 9 KWG (travel cheque business) and financial services pursuant to Section 1 (1a) S. 2 No. 1 (investment brokerage), No. 1a (investment advice), No. 2 (financial portfolio management), No. 4 KWG (own trade for others) and Section 1 (1) s. 2 no. Together with a member of the Board of Management: ???????, ??????, Mainz, *??.??.????.
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: J. Safra Sarasin (Deutschland) GmbH, Frankfurt a. Main, Germany.