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Member of the Executive Board (2) · Company statute Hrb22 Oct 2014 German Trade Register Announcements, Germany

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HRA 4079 BHV: Former company: Kreissparkasse Wesermünde-Hadeln,
Bremerhaven, Bürgermeister-Smidt-Straße 24-30, 27568 Bremerhaven
. Board of Directors: Klett, Peter, *??.??.????, Bremerhaven; ????, ???, *??.??.????, Bremerhaven. By decision of July 30, 2014 the statutes have been recast as a whole, in particular the name has been changed. The assets of Sparkasse Bremerhaven, based in Bremerhaven (Amtsgericht Bremen HRA 4116 BHV), were transferred to the Kreissparkasse Wesermünde-Hadeln, based in Bremerhaven (Amtsgericht Bremen HRA 4079 BHV), by way of the succession of all legal rights, on the basis of the state contract between the Land of Lower Saxony and the Free Hanseatic City of Bremen on the cross-border merger of the Kreissparkasse Wesermünde-Hadeln and Sparkasse Bremerhaven from July 4, 2014. The main bodies of the institutions approved the Association by resolutions of July 28, 2014 and August 6, 2014 respectively.

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: Weser-Elbe Sparkasse Anstalt des öffentlichen Rechts, Bremerhaven, Germany.

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