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Member of the Executive Board: Matthias Bock, Thomas Degn-Petersen, Wolfgang Fink · ppa (35) · Merger: Goldman Sachs AG · Address · Capital: €10M · Proxy policy · Corporate Purpose Hrb15 Jan 2019 German Trade Register Announcements, Germany
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HRB 114190: Goldman Sachs Bank Europe SE, Frankfurt am Main,
Unnamed street ??, 60308 Frankfurt a. Main, Germany
. European AG (SE). Articles of Association of June 29, 2018. Business address:
Unnamed street ??, 60308 Frankfurt a. Main, Germany
. Subject: Conduct of banking and financial services, with the exception of transactions referred to in Section 1 paragraph 1 sentence 2 Nos 1a, 3, 7, 9 and 12 and Section 1 paragraph 1a sentence 2 Nos. 1b, 1d, 7, 9, 10 and 12 of the Banking Act. In addition, the company operates payment services within the meaning of the Payment Services Supervision Act. Share capital: EUR 10,000,000.00. General representation regulations: The company is represented jointly by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Dr. Bock, Matthias, Bad Soden, *??.??.????; Degn-Petersen, Thomas, Bad Soden, *??.??.????; Dr. Fink, Wolfgang, Bad Homburg v. d. Höhe, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a member of the Board of Management or another authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: Alp, Gencer, Wiesbaden, *??.??.????; ?????, ??????, Frankfurt am Main, *??.??.????; Anschau, Kirstin Lee, Frankfurt am Main, *??.??.????; ??????, ??????, Frankfurt am Main, *??.??.????; Balzer, Soeren, Frankfurt am Main, *??.??.????; Bartsch, Michael, Frankfurt am Main, *??.??.????; ???????, ?????, London, United Kingdom, *??.??.????; Chavenon, Pierre, Frankfurt am Main, *??.??.????; Droege, Christopher, Frankfurt am Main, *??.??.????; Ettl, Martin, Königstein in the Taunus, *??.??.????; Fetthauer, Julius, Frankfurt am Main, *??.??.????; Gsell, Hannes, Frankfurt am Main, *??.??.????; ?????????, ?????????, Frankfurt am Main, *??.??.????; ????????, ??????, Frankfurt am Main, *??.??.????; Hofmann, Jens, Frankfurt am Main, *??.??.????; ???????, ????, Frankfurt am Main, *??.??.????; Höfer, Axel, Frankfurt am Main, *??.??.????; Dr. Kamischke, Jesko W., Frankfurt am Main, *??.??.????; Koester, Tobias, Frankfurt am Main, *??.??.????; Kohl, Mario, Frankfurt am Main, *??.??.????; Kossa, Tibor, Königstein in the Taunus, *??.??.????; Kurz, Marc, Kelkheim, *??.??.????; Dr. Lang, Rudolf, Frankfurt am Main, *??.??.????; Dr. ??????, ????, Frankfurt am Main, *??.??.????; Lübcke, Dennis, Frankfurt am Main, *??.??.????; Dr. Mayer, Alexander, Lich, *??.??.????; Meckel, Jans, Frankfurt am Main, *??.??.????; ???????, ??????, Wiesbaden, *??.??.????; Parsons, Philip, Kronberg im Taunus, *??.??.????; Schmitz, Michael, Mönchengladbach, *??.??.????; Schramm, Michael, Frankfurt am Main, *??.??.????; Suharto, Melissa, Wiesbaden, *??.??.????; Traub, Alexandre, London, United Kingdom, *??.??.????; ??????, ??????, Bad Soden, *??.??.????; Wilhelm, Lennart, Königstein in the Taunus, *??.??.????. The company was created, while assuming the legal form of a European AG (SE), through a cross-border merger to include Goldman Sachs Gesti'n, S.A., based in Madrid/Spain (Commercial Register of Madrid, Volume 24582, sheet 121, page number M-442426) on the Goldman Sachs AG based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 91313) on the basis of the merger plan of June 29, 2018 and the resolutions of the Annual General Meeting of August 24, 2018 and the shareholders' meeting of Goldman Sachs Gesti'n, S.A. of August 22, 2018. As not registered: the creditors of the entities participating in the merger shall be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors, in accordance with Paragraph 122a paragraph 2, 19 (3) of the UmwG, insofar a.s. they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger 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: Goldman Sachs Bank Europe SE, Frankfurt a. Main, Germany.
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