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Company statute · Corporate Purpose Hrb15 Oct 2019 German Trade Register Announcements, Germany (14/10/2019)
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HRB 183219: Deutsche Handelsbank AG,
Unnamed street ??, 80687 München, Germany
. The Annual General Meeting of August 30, 2019 approved the amendment of Sections 2 (subject matter of the company), 7 (composition of the Executive Board and rules of procedure), 9 (composition of the Supervisory Board), 10 (rules of procedure, chairmanship, resolutions of the Supervisory Board), 11 (responsibility of the Supervisory Board), the insertion of Sections 12 (approved transactions) and 17 (Advisory Board) as well as the corresponding adjustment of the numbering of other provisions of the Articles of Association. New object of business: Operation of banking and financial services within the meaning of Section 1 (1) sentence 2 No. 1 (deposit business), No 2 (credit business), No 4 (financial commission business), No 5 (custodian business), No. 8 (guarantee business) and No. 10 (issue transaction) and Section 1 paragraph 1a sentence 2 No. 1 (investment brokerage), No. 1a (investment advice), No. 2 (financial portfolio management), No. 3 (financial portfolio management), No. 4 (own trading for others), No. 5 (third-country deposit mediation), No. 9 (factoring), No. 10 (financing leasing) and sentence 3 (own business) of the Law on Credit (KWG). #DV.selection (Text="Please select desired alternative: ",Enter="When #Re. Name a list of the members of the Supervisory Board was filed, Section 106 AktG."|" A list of the members of the Supervisory Board was submitted to the RegG, 106 AktG","Not registered: At the #Re. Name a list of the members of the Supervisory Board was filed, Section 106 AktG."|" additionally with pretext 'Unentered: '')
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: JR Consulting GmbH, Berlin, Germany.
