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Shareholder agreement · Name: Ford Bank GmbH · Corporate Purpose Hrb 6 Apr 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 91249: Ford Financial GmbH,
Unnamed street ??, 50933 Köln, Germany
. On March 29, 2018, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1 of Section 1 of Section 1, to amend the subject-matter of the company and in accordance with the partnership agreement in Section 2. as well as the general representation system and in accordance with Section 4 (Managing Director). The social contract has been redrafted as a whole. By further shareholder meeting of April 4, 2018, the partnership agreement was again changed to Section 2 (object of the company). New company: Ford Bank GmbH. New object of the company: the conduct of banking transactions in accordance with Section 1 para. 1 sentence 2 No. 1 KWG (deposit business), Section 1 (1) sentence 2 No. 2 KWG (credit business) and section 1 sec. 1 sentence 2 no. 8 KWG (guarantee transaction) as well a.s. the provision of financial services in accordance with Section 1 (1) a sentence 2 No. 10 (financing leasing) and own business within the meaning of Section 32 (1) a sentence 2 and 4 KWG. The company also provides for insurance contracts. The object of the undertaking is also the provision of other services to the extent that this appears to be directly or indirectly conducive to the business of Ford Motor Company and its related companies. The company has two or more directors. In fifth place, the company becomes two managing directors jointly or through a managing director together with an authorized representative.
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: Ford Bank GmbH, Cologne, Germany.