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Member of the Executive Board: Heinz Guido Hilger · No longer Member of the Executive Board: Nicole Lotz · Address · Name: Standard Chartered AG · Company statute · Corporate Purpose Hrb8 Sept 2017 German Trade Register Announcements, Germany
Overview
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HRB 108109: Blitz F17-643 AG, Frankfurt am
Unnamed street ??, 80339 München, Germany
. The Annual General Meeting of September 1, 2017 approved the recasting of the Articles of Association, in particular the amendment to Sections 1 (1) (Company) and 2 (Object of the Company). New company: Standard Chartered AG. Business address: c/o
Unnamed street ??, 60486 Frankfurt a. Main, Germany
. New subject: the conduct of financial transactions, insofar as they do not require authorisation, as well as the management of own assets, in particular the management of shareholdings in companies in Europe and other assets situated in Europe. No longer A Board of Directors: Lotz, Nicole, Munich, *??.??.????. Appointed as Board of Directors: Hilger, Heinz Guido, Frankfurt am Main, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: Standard Chartered Bank AG, Frankfurt a. Main, Germany.