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Managing Director: Robert E. G. Genz, Franz Josef Nick · Authorized signatory (ppa) (2) · Shareholder agreement · Corporate Purpose Hrb 25 Sept 2019 German Trade Register Announcements, Germany
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HRB 114517: C24 GmbH, Frankfurt am
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. The shareholders' meeting of August 29, 2019 has decided to amend the partnership agreement in Section 2 (object). New subject-matter: Application for a permit in accordance with Section 32 kWG as well as the management of own assets. Appointed a.s. Managing Director: Genz, Robert Erich Günter, Mainz, *??.??.????; Nick, Franz Josef, Königstein im Taunus, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. Prokura changed at: Total prokura together with a managing director: ?????, ????????, Frankfurt am Main, *??.??.????; Dr. ??????, ????????, Fürstenfeldbruck, *??.??.????.
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: C24 Bank GmbH, Frankfurt a. Main, Germany.