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Member of the Executive Board (4) · Authorized signatory (ppa) (18) · Change of headquarters: GALLINAT - BANK AG · Address · Capital: €14.2M · Proxy policy · Company statute · Corporate Purpose Hrb 9 Sept 2014 German Trade Register Announcements, Germany
Overview
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HRB 100205: NIBC Bank Deutschland AG, Frankfurt am
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. AG. Articles of Association of
Unnamed street ??, 2014 The, Germany
Annual General Meeting of June 17, 2014 approved the recasting of the Articles of Association, in particular the amendment to Section 1 (Company, so far: GALLINAT - BANK AG), Section 1 (seat) and with it the; Relocation of Essen (previously Amtsgericht Essen HRB 12732) to Frankfurt am Main, Section 2 (object of the company) and Section 8 (Management and Representation). Seat moved, now: Changed, now: Business address:
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. The aication: the conduct of banking transactions in the form of the deposit-taking transaction, Credit business, financial commission business, custody business, discount business, guarantee business, cheque, exchange collection and travel cheque business, revolving business and issuance business, the supply of financial services in the form of investment advice, factoring, financing leasing and the operation of own business in accordance with Section 32 (1) sentence 1 KWG and the performance of transactions related to the above and other non-proprietary services. Share capital: EUR 14,160,000.00. General; Representation regulation: 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: ?????????, ???? ??????, Nijmegen/ Netherlands, *??.??.????; ??????, ????????????, Taunusstein, *??.??.????; ???????, ????? ????? ????????? ????????, Bad Homburg v. d. Höhe, *??.??.????; Rasser, Thomas Alexander, Frankfurt am Main, *??.??.????. Overall prokura together with a member of the Executive Board: ???????, ???????, Berlin, *??.??.????; Dr. ????????, ????, Bad Soden am Taunus, *??.??.????; ??????, ?????, Hattingen, *??.??.????; ????, ?????????, Bottrop, *??.??.????; ??????, ??????, Oberursel, *??.??.????; ??????, ????????, Bochum, *??.??.????; ?????, ???????, Taunusstein, *??.??.????; ??????, ????????????, Erkrath, *??.??.????; ?????, ???????, Frankfurt am Main, *??.??.????; ????????, ????????, Recklinghausen, *??.??.????; ???????, ????, Verl, *??.??.????; ?????????, ??????, dates, *??.??.????; ?????, ???????, Hamburg, *??.??.????; ????????, ??????, food, *??.??.????; ?????????, ?????, Duisburg, *??.??.????; ??? ??????, ????, Duisburg, *??.??.????; ?????????, ??????, Munich, *??.??.????; ??????, ????????, Leipzig, *??.??.????. By resolution of the Annual General Meeting of June 30, 2009, the Management Board is authorized to increase the share capital by up to EUR 6,405,000.00 against cash contributions by issuing new registered shares in the amount of EUR 3.00 each (Authorized Capital 2009/I) by June 30, 2014. The authorized capital for 2009/I is still EUR 5,055,000.00. 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 latest known state is available on the following page: NIBC Bank Deutschland AG, Frankfurt a. Main, Germany.