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Managing Director: Guido Jestädt, Enver Sirucic, Friedrich Spandl · No longer MD: A. K. · Address · Share­holder agreement · Name: BAWAG P.S.K. Deutschland Holding GmbH · Corporate Purpose Hrb 1 Mar 2017 German Trade Register Announcements, Germany

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Text

HRB 79357: Rheinsee 570. V V GmbH,
Unnamed street ??, 53113 Bonn, Germany
. The Shareholders' Meeting of February 10, 2017 decided to amend the partnership agreement in Sections 1 (1.1) and Section 2 (object of the company) and -only editorially - in Section 3 (share capital). New company: BAWAG P.S.K. Deutschland Holding GmbH. Change of business address:
Unnamed street ??, 40468 Düsseldorf, Germany
. New object of the company: the acquisition, holding, management and sale of shareholdings in other companies. No longer Managing Director: Koglin, Andreas, Bonn, *??.??.????. Appointed a.s. Managing Director: Dr. Jestädt, Guido, Vienna/ Austria, *??.??.????; Sirucic, Enver, Vienna/ Austria, *??.??.????; Spandl, Friedrich, Vienna/ Austria, *??.??.????.
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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: BAWAG Group Germany GmbH, Eschborn, Germany.

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