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Company statute · Subsidiary: Rheinland-Pfalz Bank unselbstsändige Anstalt der Landesbank Baden-Württemberg 55116 Mainz Hrb8 Apr 2019 German Trade Register Announcements, Germany
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HRA 4356: Landesbank Baden-Württemberg, Mannheim (
Unnamed street ??, 68165 Mannheim, Germany
). On February 25, 2019, the Annual General Meeting approved the amendment of the Articles of Association by repealing Section 4 (9). Furthermore, the statute of the Rheinland-Pfalz Bank was repealed. For the details, reference is made to the documents submitted. Repealed as branch: "Sachsen Bank independent institution of the Landesbank Baden-Württemberg" 04105 Leipzig. Repealed as a branch: Rheinland-Pfalz Bank self-seerated institution of the Landesbank Baden-Württemberg 55116 Mainz. Object corrected, among other things, due to the annulment of Sections 4 (9) and 10 of the Articles of Association, now: 1. The Landesbank has full freedom of business. It may conduct all types of banking and financial services business, as well as all other transactions that serve the Landesbank. 2. The Landesbank strengthens competition in the banking sector. It provides its services to the population, the economy and the public sector, taking into account market requirements. With regard to its public mission, the Landesbank also endeavours to support social, environmental, cultural and other charitable projects within its means. 3. Landesbank is a universal bank and an international commercial bank. 4. Landesbank is also the central bank of savings banks in Baden-Württemberg, Rhineland-Palatinate and the Free State of Saxony; together with the joint ventures of the savings banks, it promotes and supports the competitiveness of savings banks in the market. 5. In the territory of the state capital Stuttgart, the Landesbank also fulfils the tasks of a savings bank in accordance with Section 6 (1) of the Savings Banks Act. 6. The Landesbank is also the house bank of the land and the city. 7. The Landesbank may establish legally independent institutions governed by public law, participate in companies and join associations as members. It may also participate in the capital of credit institutions under public law and may be guarantors or institutions of such institutions. 8. The Landesbank has established a legally independent institution under public law called "Baden-Württembergische Bank" (BW Bank). For Baden-Württemberg, BW Bank takes over the business areas of the private and corporate banking business of Landesbank and the former Baden-Württembergische Bank AG with a special focus on the SME business as an operationally independent entity within the Landesbank. In doing so, it also fulfils the tasks of a savings bank assigned to the Landesbank in accordance with paragraph 5 in the territory of the state capital Stuttgart for the Landesbank. Within the scope of the tasks assigned to it, BW Bank acts as a commercial bank and can conduct all types of banking and financial services business. All declarations and legal transactions for BW Bank entitle and oblige the Landesbank. The tasks and organisation of BW Bank are governed by the Statute of BW Bank, which was adopted by the Sponsoring Assembly on July 6, 2005. Amendments to the Articles of Association are adopted by the Annual General Meeting as Articles of Association pursuant to Section 8 (2) No. 5 LBWG.
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: Landesbank Baden-Württemberg, Mannheim, Germany.