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Managing Director: Hartmut Schäfer · Profit Transfer: Raiffeisenbank eG · Proxy policy · Corporate Purpose Hrb 24 Nov 2014 German Trade Register Announcements, Germany (17/10/2014)
Overview
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HRB 5920: RDV Raiffeisen Finanzdienstleistungs- und Vermittlungs-GmbH,
Baunatal, Europaplatz 1, 34225 Baunatal
. The shareholders' meeting of August 12, 2014 decided on the recasting of the partnership agreement, in particular the amendments in Sections 2 (object of the company) and 5 (management, representation). New subject: the mediation of financial services and products of all kinds, insurance, real estate including the brokerage of leaseagreements, takeover of property administrations as well as the organisation and mediation of travel and the purchase and sale of real estate. General representation rules changed, well: If only one managing director is appointed, he represents 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Changed, now: Managing Director: Schäfer, Hartmut, Niedenstein, *??.??.????. The one with the Raiffeisenbank eG in Baunatal (formerly <strike>??????????????</strike> Baunatal Schauenburg eG - Amtsgericht Kassel GnR 334) on February 7, 202994 earnings transfer agreement is amended by contract of August 12, 2014. The shareholders' meeting of August 12, 2014 approved the amendment.
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: Raiffeisen Immobilien GmbH, Baunatal, Germany.