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CEO: Norbert Kistermann · CxO: S. B. · ppa (4) · Change of headquarters: Bankhaus Bauer AG · Address · Capital: €5,000,000 · Proxy policy · Company statute · Corporate Purpose Hrb 11 Nov 2020 German Trade Register Announcements, Germany
Overview
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HRB 31673: Bankhaus Bauer Aktiengesellschaft,
Unnamed street ??, 45149 Essen, Germany
. Aktiengesellschaft. The Annual General Meeting of 22 October 2020 has decided to amend the Articles of Association in Section 1 (2) and with it the transfer of its registered office from Stuttgart (previously Amtsgericht Stuttgart HRB 733385) to Essen. Business address:
Unnamed street ??, 45149 Essen, Germany
. Subject: The operation of the following banking transactions: Deposit business in accordance with Section 1 para. 1 sentence 2 No. 1 KWG, credit transaction pursuant to Section 1 (1) sentence 2 No. 2 KWG, financial commission business pursuant to Section 1 (1) sentence 2 No. 4 KWG, custody transaction pursuant to Section 1 (1) sentence 2 No. 5 KWG, guarantee transaction pursuant to Section 1 (1) sentence 2 No. 8 KWG, cheque collection transaction, exchange collection business and travel cheque transaction pursuant to Section 1 para. 1 Sentence 2 No. 9 KWG and the provision of the following financial services: Investment mediation pursuant to Section 1 (1) sentence 2 No. 1 KWG, Investment advice pursuant to Section 1 (1) sentence 2 No. 1a KWG, Placement Business pursuant to Section 1 (1) sentence 2 No. 1c KWG, financial intermediation pursuant to Section 1 (1) sentence 2 No. 2 KWG, Financial Portfolio Management pursuant to Section 1 (1) sentence 2 No. 3 KWG , proprietary trading pursuant to Section 1 (1) sentence 2 No. 4 KWG, third-country deposit brokerage pursuant to Section 1 (1) sentence 2 No. 5 KWG, variety business pursuant to Section 1 (1) sentence 2 No. 7 KWG, factoring pursuant to Section 1 (1) sentence 2 No. 9 KWG Investment management pursuant to Section 1 (1) sentence 2 No. 11 KWG and own business pursuant to Section 1 para. In addition, the company is entitled to provide all payment services in accordance with Section 1 (2) of the Payment Services Supervision Act (ZAG) and to provide the e-money business in accordance with Section 1a (2) OF the ZAG. Share capital: EUR 5,000,000.00. General representation regulations: 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. Board of Directors: Brugger, Stefan, Stuttgart, *??.??.????. Chairman of the Board: Kistermann, Norbert, Oberursel (Taunus), *??.??.????. Overall prokura together with a member of the Board of Management: Brendle, Dietmar, Stuttgart, *??.??.????; Lorenz, Wolfgang, Hattingen, *??.??.????; Thanner, Markus Franz Xaver, food, *??.??.????; Weber, André, food, *??.??.????. The Düsseldorfer Hypothekenbank Aktiengesellschaft has sold the commercial sector under the company "Bankhaus Bauer branch of Düsseldorfer Hypothekenbank Aktiengesellschaft", headquarters Stuttgart, with the right to continue the previous company. The liability of the former owner for the liabilities of the former owner, as listed below in the operation of the business of Bankhaus Bauer's branch of the Düsseldorfer Hypothekenbank Aktiengesellschaft, headquarters in Stuttgart, is excluded: 1. All liabilities of the Düsseldorf mortgage bank AG which are not to be attributed to the "Bankhaus Bauer" division, which was operated in the Bankhaus Bauer branch of the Düsseldorfer Hypothekenbank AG in Stuttgart. 2. Liabilities arising from and in connection with business links with former customers of bank haus Bauer branch of düsseldorf-based mortgage bank AG, the business relationship of which was terminated before 1 October 2009. 3. Liabilities arising from and in connection with shares in the closed-end real estate fund Grand Hotel Heiligendamm GmbH & Co. KG (Amtsgericht Düren HRA 1485) recorded at the Bankhaus Bauer branch of the Düsseldorf Mortgage Bank AG. 4. Liabilities arising from and in connection with the repayment claims resulting from the customer business of Bankhaus Bauer branch of the Düsseldorf Mortgage Bank AG and recorded a.s. at 31 October 2009 in the amount of EUR 1,896.93 from VAT, pre-tax, capital gains tax or solidarity surcharge. 6. Liabilities arising from and in connection with the bank branch of the Düsseldorf Mortgage Bank for Bankhaus Bauer AG provisions relating to artist social insurance made in the annual financial statements a.s. at 31 December 2009. 7. Liabilities arising from and in connection with the deposits held at Bankhaus Bauer's branch of the Düsseldorf Mortgage Bank AG for other credit institutions. By way of re-Foundation pursuant to Section 52 of the German Civil Service (AktG), the Company concluded the contract of 22 January 2010 with additional agreements of 22 January 2010, 24 March 2010, 12/19/21 July 2010, 20 September 2010 and 17 December 2010 with the approval of the Annual General Meeting of 20 December 2010. The company's contractual partners are: Düsseldorfer Hypothekenbank AG, Düsseldorf; Raiffeisenbank Reutte reg. Gene. mbH, Reutte/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: Bankhaus Bauer AG, Essen, Germany.
