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Registration · Member of the Executive Board (7) · Representative (3) · Address · Capital: €596.3M · Proxy policy · Corporate Purpose Hrb 9 Sept 2013 German Trade Register Announcements, Germany (02/09/2013)
Overview
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Raiffeisen Bank International AG, Zweigniederlassung Frankfurt, Frankfurt am
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. AG under Austrian law. Articles of Association of March 18, 1991. Business address:
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. Branch of the Raiffeisen Bank International AG with its registered office in Vienna/Austria (Company Register of the Vienna Commercial Court, No. FN 122119 m). Subject: Distribution and structuring of Asset Based Finance (ABF) products to clients of RBI AG (corporate clients and special financing institutions). The focus of the branch's activities is on the acquisition and structuring of federal financing in Germany and the RBI target markets (Central and Eastern Europe). The comprehensive support of the Corporate Customer Division of the RBI AG and the subsidiaries in CEE in the support of German customers with activities in Central and Eastern Europe. The support includes all banking products offered by the RBI AG. Share capital: EUR 596,290,628.20. General representation regulation: The Executive Board consists of at least two members of the Executive Board and a maximum of ten members of the Executive Board. The company is represented jointly by two members of the Board of Management or by one of them together with an overall procurator. It can also be jointly represented by two overall procurators with the legal restrictions. Board of Directors: ??????????, ????, Vienna/Austria, *??.??.????; Breuer, Klemens, Roetgen, *??.??.????; Grüll, Martin, Mödling/Austria, *??.??.????; Lennkh, Peter, Vienna/Austria, *??.??.????; Dr. Sevelda, Karl, Vienna/Austria, *??.??.????; Dr. ??????, ???????, Vienna/Austria, *??.??.????; Dr. Strobl, Johann, Walbersdorf/Austria, *??.??.????. Permanent representative: Bolz, Stefan, Neu-Anspach, *??.??.????; ???????, ?????????, Dusseldorf, *??.??.????; Renner, Matthias, Neuss, *??.??.????, each with the right to represent each other together with another permanent representative.
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: Raiffeisen Bank International AG, Vienna, Austria.