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Registration · Member of the Executive Board: Gerhard Burtscher, Mario Pabst, Michael Perger · Authorized signatory (ppa) (4) · Representative (3) · Address · Capital: €68.1M · Corporate Purpose Hrb 4 Apr 2020 German Trade Register Announcements, Germany (03/04/2020)
Overview
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HRB 255942: Bank für Tirol und Vorarlberg AG, Zweigniederlassung Deutschland,
Unnamed street ??, 80331 München, Germany
. AG under Austrian law. Articles of Association of 2 August 201904, last amended on 16 May 2019. The head office of the branch was moved from Memmingen to Munich. Business address:
Unnamed street ??, 80331 München, Germany
. Bank für Tirol und Vorarlberg AG branch with its registered office in Innsbruck/ Austria (Austrian Company Register 032942). Objective of the company: 1. Receipt of income and other repayable funds 2. Loans, in particular consumer loans, mortgage loans, factoring with and without recourse, commercial financing (including forfaitation) 3. Financing leasing 4. Services for the execution of payment transactions 5. Issue and management of means of payment (credit cards, traveller's cheques and bank cheques only) 6. Guarantees and commitments 7. Acting on own account or on behalf of the client: 7 a) Money market instruments (cheques, bills of exchange, deposit certificates, etc.) 7 b) Currency exchange transactions 7 c) Forward (financial futures) and option transactions 7 d) Exchange rate and interest rate instruments 7 e) Securities transactions 8. Participation in the securities issuance and related services 11. Portfolio management and advice 12. Securities retention and management 13. Activities under Directive 2006/48/EC, Part III, Annex 1 except Nos 9 and 10). Share capital: EUR 68,062,500.00. The company is jointly represented by two members of the Board of Management or by a member of the Board of Management jointly with an authorized representative. With the legal restrictions, the company can also be represented by two authorized representatives. Permanent representative: Hofer, Jürgen, Stuttgart, *??.??.????; ??????, ?????, Kitzbühel/ Austria, *??.??.????; Dr. Müller, Hansjörg, Gauting, *??.??.????, each with the right to represent him together with another permanent representative or together with an authorized representative or with a member of the Board of Management. Board of Directors: Burtscher, Gerhard, Innsbruck/ Austria, *??.??.????. Board of Directors: Pabst, Mario, Kundl/ Austria, *??.??.????; Perger, Michael, Innsbruck/Austria, *??.??.????, at the same time permanent representative for the branch; a.s. such, together with another permanent representative. Total prokura together with a member of the Board of Management or another authorized representative: ???????, ???????, Natters/ Austria, *??.??.????; Dr. ?????????, ??????, Thaur/ Austria, *??.??.????; Dr. Müller, Hansjörg, Gauting, *??.??.????; Walcher, Robert, Rinn/ Austria, *??.??.????.
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: BTV Vier Länder Bank AG, Innsbruck, Austria.