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Member of the Executive Board: Frank Niehage · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1) · Company statute Hrb12 May 2017 German Trade Register Announcements, Germany
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HRB 105687: biw Bank für Investments und Wertpapiere AG, Frankfurt am
Unnamed street ??, 60327 Frankfurt a. Main, Germany
. The Annual General Meeting of April 27, 2017 approved the recasting of the Articles of Association, in particular the amendment to Section 6 (Management). Appointed as Board of Directors: Niehage, Frank, Usingen, *??.??.????, authorized to represent him together with another member of the Board of Management or an authorized representative; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: ????, ??????, Friedrichsdorf, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ?????????, ??????, Bad Homburg, *??.??.????; Dr. Janos, Benon, Hofheim am Taunus, *??.??.????. Prokura changed at: Total prokura together with a member of the Board of Management or another authorized representative: Möbitz, Jens, Meerbusch, *??.??.????.
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: flatexDEGIRO Bank AG, Frankfurt a. Main, Germany.