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Capital: €9,780,000 · Name: Dresdner-Cetelem Kreditbank GmbH · Company statute · Corporate Purpose Hrb22 Jun 2005 German Trade Register Announcements, Germany (16/06/2005)

Overview

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Cetelem Bank GmbH, Munich (
Unnamed street ??, 80336 München, Germany
). The shareholders' meeting of March 23, 2005 decided to increase the share capital by EUR 2,780,000.00 to EUR 9,780,000.00 and to recast the Articles of Association. The change was made: company, subject matter of the company and representation arrangements. New company: Dresdner-Cetelem Kreditbank GmbH. New subject-matter: (a) the operation of banking transactions of any kind within the meaning of Section 1 (1) of the Banking Act, with the exception of investment business pursuant to Section 1 (1) No. 6 of the Banking Act (b) the provision of financial services and other services provided by financial undertakings and financial services institutions within the meaning of Paragraph1 (1) (a) and (3) of the KWG; c) Providing services to third parties in connection with the services set out in Section 3 (1) lit. (a) and (b) the activities referred to in these Statutes.

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: Commerz Finanz GmbH, Munich, Germany.