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Company statute · Corporate Purpose · Subsidiary Hrb6 Nov 2018 German Trade Register Announcements, Germany
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HRB 504945: Aktivbank AG,
Unnamed street ??, 75179 Pforzheim, Germany
. The Annual General Meeting of September 13, 2018 approved the amendment of the Articles of Association in Section I (General Provisions) - Section 1 (Company, Headquarters), Section 2 (Object of the Company), Section 3 (Duration of the Company, Fiscal Year), Section II (Share Capital and Shares) - Section 4 (Stock Capital), Section III (Board of Directors) - Section 5 (Composition, Proceedings of procedure), Section 6 (transactions in need of approval), Section 7 (representation), Section IV (Supervisory Board) - Section 8 (composition, term of office, resignation), Section 9 (Chairman and Deputy), Section V (General Meeting) - Section 13 (Place and Convening), Section 15 (Resolution), Section VI (Annual Financial Statements) - Section 16 (Annual Financial Statements and Ordinary General Meeting) and Section VII (Final Provisions) - Section 17 (Publications) Subject changed, now: the operation of all banking operations and the supply of financial services, in particular guarantee and factoring, as well a.s. other related services and transactions. The company may realize the object of the company itself, through affiliated companies and investment companies or by concluding company and cooperation agreements with third parties. To the extent permitted by law, it shall be entitled to take all transactions and measures likely to serve the object of the undertaking, in particular the establishment of branches at home and abroad. It can set up companies and acquire, manage and sell stakes in other companies.
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: Aktivbank AG, Frankfurt a. Main, Germany.