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CxO: Michael Bentlage, Jochen Lucht, Stephan Rupprecht · ppa (229) · No longer ppa (2) · Change of legal form: Hauck & Aufhäuser Privatbankiers KGaA · Address · Capital: €16M · Proxy policy … Hrb31 May 2017 German Trade Register Announcements, Germany
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HRB 108617: Hauck & Aufhäuser Privatbankiers AG, Frankfurt am Main, ???????????, ????8. ?????, ??????7. Articles of Association of February 21, 2017. Business address: ???????????, ????9. Branch under the same company in: 80335 Munich, business address: ????????, ?????0. Subject: Operation of all types of banking and financial transactions and of all related transactions. Share capital: EUR 16,000,000.00. General representation rules: The Executive Board consists of at least two members. 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: Bentlage, Michael, Bad Soden, ????????, ?????2; Lucht, Jochen, Königstein in the Taunus, ????????, ?????3; Rupprecht, Stephan, Munich, ????????, ?????4. Total prokura together with a member of the Board of Management or another authorized representative: ????????, ?????, Hamburg, ????????, ?????5; ??????, ?????????, Hamburg, ????????, ?????6; ????????, ????????, Wiesbaden, ????????, ?????7; ??????????, ??????????, Rodgau, ????????, ?????8; ??????????, ??????, Baierbrunn, ????????, ?????9; ???????????, ????, Grafing, ???????, ????0; ????????, ?????, weather, ???????, ????1; ???????, ????, Munich, ???????, ????2; ??????????, ??????, Bad Nauheim, ???????, ????3; ?????, ?????, Munich, ???????, ????4; ????, ??????, Dreieich, ???????, ????5; ????, ??????, Dillingen, ???????, ????6; ????????, ???????, Mainhausen, ???????, ????7; ????????, ???????, Frankfurt am Main, ???????, ????8; ????????, ??????, Hamburg, ???????, ????9; ?????????, ?????????, Bonn, ??????????, ??????0; Birkner, Melanie, Lake Erlen, ??????????, ??????1; ????????, ???????, Hamburg, ??????????, ??????2; ????????, ??????, Munich, ??????????, ??????3; ?????, ?????, Hamburg, ??????????, ??????4; ???????, ???? ???????, Hamburg, ??????????, ??????5; ???????, ??????, Waghäusel, ??????????, ??????6; Dr. ??????, ????, Bad Vilbel, ??????????, ??????7; ??????????, ?????, Hamburg, ??????????, ??????8; ??????, ??????, Frankfurt am Main, ??????????, ??????9; ????, ?????, Wolnzach, *??.??.????; ????, ??????, Hofheim am Taunus, *??.??.????; ????, ???????, Wächtersbach, *??.??.????; ????????, ??????, Frankfurt am Main, *??.??.????; ?????, ??????, Oberursel (Taunus), *??.??.????; ??????????, ????, Hamburg, *??.??.????; ?? ???????, ???????, Cologne, *??.??.????; ??????, ????, Bad Cambert, *??.??.????; ????, ????????, Karlstein, *??.??.????; ?????????, ?????, Conc, *??.??.????; ?????, ????, Frankfurt am Main, *??.??.????; ???????, ????????????, Elmenhorst, *??.??.????; ??????, ???????, Munich, *??.??.????; ???????, ??????, St Wolfgang, *??.??.????; ??????, ??????, Straßlach-Dingharting, *??.??.????; ?????????, ???????, Rosenheim, *??.??.????; Flesch, Christian, Mettlach, *??.??.????; ?????, ??????, Frankfurt am Main, *??.??.????; ???????, ???????, high-altitude churches, *??.??.????; ???????, ??????, Munich, *??.??.????; ????, ????????, Offenbach am Main, ????, ??????0; ????, ???, Egglkofen, ????, ??????1; ??????, ??????, Mainz-Kostheim, ????, ??????2; ????, ??????, Mainhausen, ????, ??????3; ?????, ?????????, Mannheim, ????, ??????4; ??????, ?????????, Munich, ????, ??????5; ???????, ?????????, Hahnheim, ????, ??????6; ??????, ?????????, steffeln, ????, ??????7; ?????????, ??????, Munich, ????, ??????8; ????, ???????, Neu-Isenburg, ????, ??????9; ??????, ??????, Friedrichsdorf, ????????, ???????0; ???????????, ??????, Fulda, ????????, ???????1; ???????, ??????, Frankfurt am Main, ????????, ???????2; ???????, ???????, Frankfurt am Main, ????????, ???????3; ????????, ????, Frankfurt am Main, ????????, ???????4; ????????, ?????, Frankfurt am Main, ????????, ???????5; ?????, ??????, Neubiberg, ????????, ???????6; ???????, ????????, Eschborn, ????????, ???????7; ??????, ?????? ??????, Frankfurt am Main, ????????, ???????8; ????, ???????, Munich, ????????, ???????9; ??????, ????????, Munich, ????????, ???????0; ???, ?????, Vierkirchen, ????????, ???????1; ????, ??????, Frankfurt am Main, ????????, ???????2; ?????, ????, Hofheim am Taunus, ????????, ???????3; ??????????, ???????, Mainz, ????????, ???????4; ?????, ??????????, Frankfurt am Main, ????????, ???????5; ?????, ??????, Munich, ????????, ???????6; Kakur, Ishak, Bad Vilbel, ????????, ???????7; ?????, ??????, Munich, ????????, ???????8; ???????, ??????, Frankfurt am Main, ????????, ???????9; ????, ???????, Rodgau, ????????, ??????0; ????????, ????, Wiesbaden, ????????, ??????1; ???????, ???????, Liederbach, ????????, ??????2; Dr. ?????????, ????????, Augsburg, ????????, ??????3; ?????, ?????????, Bad Homburg v. d. Höhe, ????????, ??????4; ????, ?????, Munich, ????????, ??????5; Hauck & Aufhäuser Privatbankiers AG0, Kerpen, ????????, ??????6; Hauck & Aufhäuser Privatbankiers AG1, Bergisch Gladbach, ????????, ??????7; Hauck & Aufhäuser Privatbankiers AG2, Hetzerath, ????????, ??????8; Hauck & Aufhäuser Privatbankiers AG3, Dietzenbach, ????????, ??????9; Hauck & Aufhäuser Privatbankiers AG4, Frankfurt am Main, ?????????, ?????????0; Hauck & Aufhäuser Privatbankiers AG5, Schenefeld, ?????????, ?????????1; Hauck & Aufhäuser Privatbankiers AG6, carbs, ?????????, ?????????2; Hauck & Aufhäuser Privatbankiers AG7, Frankfurt am Main, ?????????, ?????????3; Hauck & Aufhäuser Privatbankiers AG8, Frankfurt am Main, ?????????, ?????????4; Hauck & Aufhäuser Privatbankiers AG9, Hanau, ?????????, ?????????5; Hauck & Aufhäuser Privatbankiers KGaA0, Steinbach (Taunus), ?????????, ?????????6; Hauck & Aufhäuser Privatbankiers KGaA1, Sailauf, ?????????, ?????????7; Hauck & Aufhäuser Privatbankiers KGaA2, Munich, ?????????, ?????????8; Hauck & Aufhäuser Privatbankiers KGaA3, Pfungstadt, ?????????, ?????????9; Hauck & Aufhäuser Privatbankiers KGaA4, Main Valley, Birkner, Melanie0; Hauck & Aufhäuser Privatbankiers KGaA5, Krefeld, Birkner, Melanie1; Hauck & Aufhäuser Privatbankiers KGaA6, Groß-Gerau, Birkner, Melanie2; Hauck & Aufhäuser Privatbankiers KGaA7, Sulzbach, Birkner, Melanie3; Hauck & Aufhäuser Privatbankiers KGaA8, Newel-Butzweiler, Birkner, Melanie4; Hauck & Aufhäuser Privatbankiers KGaA9, Frankfurt am Main, Birkner, Melanie5; Hauck & Aufhäuser Privatbankiers AG0, Mehring, Birkner, Melanie6; Hauck & Aufhäuser Privatbankiers AG1, Hofheim am Taunus, Birkner, Melanie7; Hauck & Aufhäuser Privatbankiers AG2, Kriftel, Birkner, Melanie8; Hauck & Aufhäuser Privatbankiers AG3, Scots, Birkner, Melanie9; Hauck & Aufhäuser Privatbankiers AG4, Frankfurt am Main, ????????, ???????0; Hauck & Aufhäuser Privatbankiers AG5, Obertshausen, ????????, ???????1; Hauck & Aufhäuser Privatbankiers AG6, Bad Vilbel, ????????, ???????2; Hauck & Aufhäuser Privatbankiers AG7, Liederbach, ????????, ???????3; Hauck & Aufhäuser Privatbankiers AG8, Frankfurt am Main, ????????, ???????4; Hauck & Aufhäuser Privatbankiers AG9, Frankfurt am Main, ????????, ???????5; Hauck & Aufhäuser Privatbankiers KGaA0, Hofheim am Taunus, ????????, ???????6; Hauck & Aufhäuser Privatbankiers KGaA1, Offenheim, ????????, ???????7; Hauck & Aufhäuser Privatbankiers KGaA2, Frankfurt am Main, ????????, ???????8; Hauck & Aufhäuser Privatbankiers KGaA3, Hennef, ????????, ???????9; Hauck & Aufhäuser Privatbankiers KGaA4, Hamburg, ????????, ??????0; Hauck & Aufhäuser Privatbankiers KGaA5, Egelsbach, ????????, ??????1; Hauck & Aufhäuser Privatbankiers KGaA6, Mülheim, ????????, ??????2; Hauck & Aufhäuser Privatbankiers KGaA7, Vettweiss, ????????, ??????3; Hauck & Aufhäuser Privatbankiers KGaA8, Rüsselsheim, ????????, ??????4; Hauck & Aufhäuser Privatbankiers KGaA9, Niedernhausen, ????????, ??????5; Bentlage, Michael0, Freising, ????????, ??????6; Bentlage, Michael1, Mörfelden-Walldorf, ????????, ??????7; Bentlage, Michael2, Heidesheim, ????????, ??????8; Bentlage, Michael3, Hochheim am Main, ????????, ??????9; Bentlage, Michael4, Hainburg, ?????, ?????0; Bentlage, Michael5, Wegberg, ?????, ?????1; Bentlage, Michael6, Trier, ?????, ?????2; Bentlage, Michael7, Frankfurt am Main, ?????, ?????3; Bentlage, Michael8, Mühlheim am Main, ?????, ?????4; Bentlage, Michael9, Bad Orb, ?????, ?????5; Bentlage, Michael0, Fahrenzhausen, ?????, ?????6; Bentlage, Michael1, Hettenshausen, ?????, ?????7; Bentlage, Michael2, Frankfurt am Main, ?????, ?????8; Bentlage, Michael3, Munich, ?????, ?????9; Bentlage, Michael4, Hofheim am Taunus, ???????, ???? ???????0; Bentlage, Michael5, Kronberg im Taunus, ???????, ???? ???????1; Bentlage, Michael6, Kronberg im Taunus, ???????, ???? ???????2; Bentlage, Michael7, Altenstadt, ???????, ???? ???????3; Bentlage, Michael8, Bad Homburg v. d. Höhe, ???????, ???? ???????4; Bentlage, Michael9, Hamburg, ???????, ???? ???????5; Lucht, Jochen0, Eppstein, ???????, ???? ???????6; Lucht, Jochen1, Trier, ???????, ???? ???????7; Lucht, Jochen2, Frankfurt am Main, ???????, ???? ???????8; Lucht, Jochen3, Munich, ???????, ???? ???????9; Lucht, Jochen4, Villmar, ???????, ??????0; Lucht, Jochen5, Frankfurt am Main, ???????, ??????1; Lucht, Jochen6, Frankfurt am Main, ???????, ??????2; Lucht, Jochen7, Mering, ???????, ??????3; Lucht, Jochen8, Bad Nauheim, ???????, ??????4; Lucht, Jochen9, Königstein in the Taunus, ???????, ??????5; ???????, ????????????, Nidda, ???????, ??????6; Scisly, Lukas, conc, ???????, ??????7; ?????????, ??????, Oberursel (Taunus), ???????, ??????8; Simon, Dana, Bad Nauheim, ???????, ??????9; ????, ??????, Augsburg, ??????, ????0; ?????, ??????, Saulgrub, ??????, ????1; ???????, ???????, Aschaffenburg, ??????, ????2; Sprogies, Robert, Vaterstetten, ??????, ????3; ?????, ?????, Neu-Anspach, ??????, ????4; ???????, ???????, Kirchseeon, ??????, ????5; Rupprecht, Stephan0, Frankfurt am Main, ??????, ????6; Rupprecht, Stephan1, Frankfurt am Main, ??????, ????7; Rupprecht, Stephan2, Bad Soden am Taunus, ??????, ????8; Rupprecht, Stephan3, Frankfurt am Main, ??????, ????9; Dr. Rupprecht, Stephan4, Bad Homburg v. d. Höhe, ??????????, ?????0; Rupprecht, Stephan5, Hamburg, ??????????, ?????1; Rupprecht, Stephan6, Frankfurt am Main, ??????????, ?????2; Rupprecht, Stephan7, Bad Vilbel, ??????????, ?????3; Rupprecht, Stephan8, Keispelt/ Luxembourg, ??????????, ?????4; Rupprecht, Stephan9, Frankfurt am Main, ??????????, ?????5; ????????, ?????0, Bad Homburg v. d. Höhe, ??????????, ?????6; ????????, ?????1, Kelkheim, ??????????, ?????7; von Dreising, Christian, Frankfurt am Main, ??????????, ?????8; ??????, ???, Frankfurt am Main, ??????????, ?????9; ????????, ??????????, Emmering, ??????, ??????0; ?????????, ?????, Flörsheim am Main, ??????, ??????1; ??????, ???????, Sulzbach, ??????, ??????2; ??????????, ?????, Memmingen, ??????, ??????3; ?????, ???????, Otter, ??????, ??????4; Dr. Weber, Christian, Frankfurt am Main, ??????, ??????5; ??????, ?????????0, Langsur, ??????, ??????6; ??????, ?????????1, Niddatal, ??????, ??????7; ??????, ?????????2, Buseck, ??????, ??????8; ??????, ?????????3, Aschaffenburg, ??????, ??????9; ??????, ?????????4, Frankfurt am Main, ????, ?????0; ??????, ?????????5, Bad Vilbel, ????, ?????1; ??????, ?????????6, Seligenstadt, ????, ?????2; ??????, ?????????7, Oberursel (Taunus), ????, ?????3; ??????, ?????????8, Hamburg, ????, ?????4. Total prokura together with a member of the Board of Management or another authorized representative limited to the head office and branch 80335 Munich: ??????, ?????????9, Tawern, ????, ?????5; ????????, ????????0, Kasel, ????, ?????6; ????????, ????????1, Altdorf, ????, ?????7; ????????, ????????2, Munich, ????, ?????8; ????????, ????????3, Munich, ????, ?????9; ????????, ????????4, Ohlstadt, ????, ??????0; ????????, ????????5, Kronberg im Taunus, ????, ??????1; ????????, ????????6, Hamburg, ????, ??????2; ????????, ????????7, Haibach, ????, ??????3; ????????, ????????8, Munich, ????, ??????4; ????????, ????????9, Pearl, ????, ??????5; ??????????, ??????????0, Egelsbach, ????, ??????6; ??????????, ??????????1, Trier, ????, ??????7; ??????????, ??????????2, Wincheringen, ????, ??????8; ??????????, ??????????3, Mainz, ????, ??????9; ??????????, ??????????4, Stuttgart, ????, ???????0; ??????????, ??????????5, Bad Homburg v. d. Höhe, ????, ???????1; ??????????, ??????????6, Merzig, ????, ???????2; ??????????, ??????????7, Frankfurt am Main, ????, ???????3; ??????????, ??????????8, cat bow, ????, ???????4; ??????????, ??????????9, Frankfurt am Main, ????, ???????5; ??????????, ??????0, Frankfurt am Main, ????, ???????6; ??????????, ??????1, Egmating, ????, ???????7; ??????????, ??????2, Zemmer, ????, ???????8; ??????????, ??????3, Munich, ????, ???????9; ??????????, ??????4, Munich, ????????, ??????0; ??????????, ??????5, Wiesbaden, ????????, ??????1; ??????????, ??????6, Frankfurt am Main, ????????, ??????2; ??????????, ??????7, run, ????????, ??????3; ??????????, ??????8, Munich, ????????, ??????4; ??????????, ??????9, Rorodt, ????????, ??????5; ???????????, ????0, Oberhaching, ????????, ??????6; ???????????, ????1, Bad Vilbel, ????????, ??????7; ???????????, ????2, Munich, ????????, ??????8; ???????????, ????3, Frankfurt am Main, ????????, ??????9; ???????????, ????4, Frankfurt am Main, ?????, ??????0; ???????????, ????5, Hamburg, ?????, ??????1; ???????????, ????6, Butzbach, ?????, ??????2; ???????????, ????7, Frankfurt am Main, ?????, ??????3. Procura terminated: Bentlage, Michael, City Mountains, ?????, ??????4; Rupprecht, Stephan, Munich, ?????, ??????5. Created by changing form of transformation of the Hauck & Aufhäuser Privatbankiers KGaA with its headquarters in Frankfurt am Main (????????, ?????1). The Executive Board is authorized by Articles of Association of February 21, 2017 to increase the share capital by up to EUR 3,200,000.00 against cash contributions once or several times by May 27, 2020 with the approval of the Supervisory Board. (Authorized capital 2017/I). As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim their right to the amount of the law in writing within six months of the date on which the registration of the change in form has been entered in the register of the registered office of the entity of ?????, ??????6 which they are creditors, in so far a.s. they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: Hauck Aufhäuser Lampe Privatbank AG, Frankfurt a. Main, Germany.