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MD: Ingo H. W. Hillen, Karsten Müller · ppa: Christian Hecker, Thomas Pischke · Change of headquarters: Trade Republic Bank GmbH · Address · Capital: €162,181 · Shareholder agreement · Proxy policy Hrb20 Feb 2019 German Trade Register Announcements, Germany
Overview
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HRB 85864: Trade Republic Bank GmbH,
Unnamed street ??, 40212 Düsseldorf, Germany
. GmbH. Partnership agreement of March 24, 2016, later amended. The shareholders' meeting of December 28, 2018 has the; Relocation of the registered office from Munich (previously Amtsgericht München HRB 227366) to Düsseldorf and the corresponding amendment of the social contract in Section 2. Business address:
Unnamed street ??, 40212 Düsseldorf, Germany
. Branch established under the same company with addition: Berlin branch, 10435 Berlin,; Business address:
Unnamed street ??, 10435 Berlin, Germany
. Subject: acquisition and sale of financial instruments in their own name for third-party accounts (financial commission business), the custody and management of securities for other (custodian transactions), the brokering of transactions through the acquisition and sale of financial instruments (investment mediation) and the acquisition and sale of financial instruments in the foreign name for foreign accounts (financial settlement). Share capital: EUR 162,181.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Hillen, Ingo Horst Wilhelm, Mönchengladbach, *??.??.????; Müller, Karsten, Mettmann, *??.??.???? to enter into legal transactions with the authority on behalf of the company as a representative of a third party. Gesamtprokura, together with a managing director or other authorized representative, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Hecker, Christian, Berlin, *??.??.????; Pischke, Thomas, Berlin, *??.??.????.
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: Trade Republic Bank GmbH, Berlin, Germany.