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Company statute · Corporate Purpose Hrb 2 Nov 2005 German Trade Register Announcements, Germany (31/10/2005)
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VEM Aktienbank AG, Munich (
Unnamed street ??, 80331 München, Germany
). The Annual General Meeting of June 15, 2005 decided to amend Section 2 (subject matter of the company) of the Articles of Association. New subject matter: acquisition and sale of financial instruments in its own name and for third-party accounts (financial commission business), acquisition of financial instruments for own risk for the placement or assumption of equivalent guarantees (issuance business), brokering transactions on the acquisition and sale of financial instruments or proving them (investment mediation), acquisition and Sale of financial instruments in the foreign name for third-party accounts (financial settlement), management of individual assets invested in financial instruments for others with a margin of discretion (financial portfolio management), acquisition and sale of financial instruments by means of proprietary trading for others (own trading), provision of services of all kinds in connection with securities. Transactions subject to authorisation within the meaning of the Banking Act may not be carried out as those referred to in Section 1 (1) S. 2 No. 4, 10, para. 1 a s. 2 No. 1, 2, 3, 4 KWG. Furthermore, in the field of electronic data processing: provision of all kinds of it-computer services, purchasing and sale of hardware and software, Provision of services in and for the medium of the Internet, in particular the marketing of advertising space on the Internet, the design of internet presences and advice in this regard, the operation of a technical platform on the Internet, the provision of services in the field of finance and economy, in particular the provision of information on the Internet, the organisation and implementation of advertising appearances and marketing on the Internet, as well as media planning as well as the placement and placement of advertisements of all kinds in online, print and other media, as well a.s. the mediation and placement of advertising times, in particular. Acquisition, holding and management and sale of majority and minority interests in companies and companies with such an object and trading in such holdings and companies.
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: Dero Bank AG, Munich, Germany.