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Managing Director (4) · No longer Officer (2) · No longer Managing Director (2) · Shareholder agreement · Corporate Purpose Hrb16 Dec 2013 German Trade Register Announcements, Germany (13/12/2013)
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Commerz Services Holding GmbH, Frankfurt am Ungenannte Str. ??, 60311 Frankfurt a. Main, Germany. The shareholders' meeting of December 10, 2013 decided on the recasting of the partnership agreement, in particular the amendment to Section 2 (object of the company). New subject: provision of services in the transaction and service business of Commerzbank and other companies as well as advice and support in this area. The Company may fulfil the business purpose itself or through subsidiaries. The company may not conduct banking transactions within the meaning of Section 1 (1) of the KWG or carry out transactions within the meaning of the Investment Act (InVG) or provide financial services subject to authorisation within the meaning of Section 1 (1) of the KWG. No longer Managing Director: ?????, ??????, graduate businessman, bank clerk, Königstein im Taunus, *??.??.????; ????????, ??????, Bad Homburg v. d. H., *??.??.????. Appointed a.s. Managing Director: Groß, Stefan, Bensheim, *??.??.????; Dr. Najda, Lars, Münster, *??.??.????; Remaklus, Stefan, Schönborn, *??.??.????; Runge, Thomas, Florstadt, *??.??.????. Procura terminated: ????????, ????????, Frankfurt am Main, *??.??.????; ??????????, ???????, Butzbach, *??.??.????. The company has an advisory board.
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: Commerz Services Holding GmbH, Frankfurt a. Main, Germany.
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