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Registration · Authorized signatory (ppa) (19) · Member of the Executive Board (3) · Capital: €20M · Corporate Purpose · Subsidiary Hrb 17 Aug 2006 German Trade Register Announcements, Germany (01/08/2006)
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Princely Castell'sche Bank, Credit-Casse, AG, Castell (
Unnamed street ??, 97355 Castell, Germany
). AG. Articles of association of 17 July 2006. The object of the company: the operation of banking and financial transactions (with the exception of the investment business referred to in Section 1 paragraph 1 (6) of the Banking Act) and all related transactions, in particular the takeover and continuation of the banking business operated since 1774 under the company Fürstlich Castell'sche Bank, Credit-Casse in Castell, as well as the operation of the financial services referred to in Paragraph 1 (1) of the Banking Act. The company is entitled to establish branches. It may participate in other undertakings, acquire or set up such undertakings, enter into silent companies and carry out any business in any way which is likely to promote the purpose of the company. Share capital: EUR 20,000,000.00. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Appointed: Board of Directors: ??????, ???? Christian, Königstein i. Ts., *??.??.????; ????????, ??????, Tauberbischofsheim, *??.??.????; Vikuk, Klaus, Niederlauer, *??.??.????, each with the right to represent each other together with another member of the Board of Management or an authorized representative. Total prokura together with another authorized representative: ????, ?????, Albertshofen, *??.??.????; ???????, ???????, Würzburg, *??.??.????; ???? ?? ???????????????, ????????, Castell, *??.??.????; ?????????, ?????, Neustadt a.d. Aisch, *??.??.????; ??????, ???????, Bad Kissingen, *??.??.????; ????????, ???????????, Würzburg, *??.??.????; ??????????, ?????, Key Field, *??.??.????; ??????, ?????? ?????, Frankenhardt, *??.??.????; ????????, ???????, Königstein, *??.??.????; ?????, ??????, Waldbüttelbrunn, *??.??.????; ?????, ?????, Neuhofen, *??.??.????; ???????, ??????, Volkah, *??.??.????; ???????, ???????, Eisenheim, *??.??.????; ???????, ???????, Kitzingen, *??.??.????; ??????????, ??????, Weinsberg, *??.??.????; ??????, ????????, Ochsenfurt, *??.??.????; ???????, ????, Oberhausen-Rheinhausen, *??.??.????; Dr. ???????, ??????, Würzburg, *??.??.????; ???????, ?????, Arnstein-Binsfeld, *??.??.????. Created by the conversion of the Princely Castell'sche Bank, Credit-Casse KGaA, with its registered office in Castell (Amtsgericht Würzburg HRB 7529).
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: Fürstlich Castell'sche Bank, Credit-Casse AG, Würzburg, Germany.