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SB (1) · Acquisition: europäische Aktiengesellschaft (SE) MLP Finanzberatung SE · Break-up: europäische Aktiengesellschaft (SE) MLP Finanzberatung SE · Name: MLP Banking AG · Corporate Purpose Hrb30 Nov 2017 German Trade Register Announcements, Germany
Overview
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HRB 335755: MLP Finanzdienstleistungen AG,
Wiesloch, Alte Heerstr. 40, 69168 Wiesloch
. The Annual General Meeting of November 10, 2017 approved the amendment of the Articles of Association in Sections 1 (Company and Headquarters), Section 2 (Object of the Company) and Section 8 (Supervisory Board - Composition, Term of Office). Company changed, now: MLP Banking AG. Subject changed, now: The operation of banking transactions in accordance with Section 1 (1) sentence 2 No. 1 (deposit transaction), No. 2 to No. 5 (credit business, discount business, financial commission business, custody business), Nos. 7 to 10 (so-called revolving business, guarantee business, cheque and exchange collection business and travel cheque business, issuance business) KWG, the provision of financial services in accordance with Section 1 (1) sentence 2 No. 1 (investment brokerage), No 1a (investment advice), No. 1c (placement business), No. 2 (financial portfolio management), No. 3 (financial portfolio management), No. 4 (own-trading), No. 5 (third-country deposit brokerage), No. 7 (factoring), No. 10 (financing leasing), No. 11 (investment management), KWG and own business pursuant to Section 32 (1) of the KWG and other services and transactions related to those banking transactions and financial services, as well as the brokerage of the conclusion of insurance relating to the aforementioned activities. However, the company is not entitled to take out the insurance business within the meaning of Section 1 para. 1 VAG to conduct the Pfandbrief business within the meaning of Section 1 (1) sentence 2 No. 1a KWG in conjunction with Section 1 (1) sentence 2 PfandBG or the management of investment assets (Section 17 (1) i.V. Section 1 (1) KAGB) or to carry out an activity as a central counterparty within the meaning of Section 1 (1) 12 in conjunction with paragraph 31 KWG. By way of spin-off, the company (transferring legal entity) transferred the broker stake to the European AG (SE) "MLP Finanzberatung SE", Wiesloch (Amtsgericht Mannheim HRB 728109) (secession for admission) by means of the spin-off and the resolutions of the participating entities of November 10, 2017 and November 16, 2017. Reference is made to the documents submitted to the court. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to § 19 Abs. 3 UmwG have been disclosed, they must declare their claim for the amount in writing, provided that they cannot demand satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation 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: MLP Banking AG, Wiesloch, Germany.
