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Member of the Executive Board: Martin Deertz, Andreas Fohrmann Hrb 19 Dec 2017 German Trade Register Announcements, Germany (05/12/2017)
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HRA 4911 AI: Sparkasse Südholstein,
Unnamed street ??, 24534 Neumünster, Germany
. Inh.: Amendment to No. 7: Residence changed; Board of Directors: Deertz, Martin, *??.??.????, Halstenbek; Amendment to No 8: Residence changed; Board of Directors: Fohrmann, Andreas, *??.??.????, Neumünster; Legal form: By decision of the Association Assembly of the Special Purpose Association Sparkasse Südholstein of June 19, 2017, the Articles of Association are amended by the 5th Amendment Statute, which entered into force on July 31, 2017, in the table of contents of Section 11, Section 1 (name, registered office and institution), 8 (obligation to manage current accounts), 11 (profit capital, subordinated liabilities and silent partnership contributions), 14 (acquisition of securities, other investments and securities lending transactions), 17 (services and other transactions), 24 (meetings of the Board of Directors), 25 (risk committee), 26 (audit committee), 33 (audits) and 35 (annual financial statements and discharge) have been amended.
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: Sparkasse Südholstein, Neumünster, Germany.