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Member of the Executive Board (2) · Corporate Purpose · Subsidiary: Rheinland-Pfalz Bank unselbstständige Anstalt der Landesbank Baden-Württemberg, 55116 Mainz Hrb21 Jul 2008 German Trade Register Announcements, Germany (15/07/2008)
Overview
Text
Landesbank Baden-Württemberg, Stuttgart (
Am Hauptbahnhof 2, 70173 Stuttgart
) further headquarters in Mainz. Branch under the company: Rheinland-Pfalz Bank independent institution of the Landesbank Baden-
Unnamed street ??, 55116 Mainz, Germany
. Item changed, now: 1. The Landesbank has full business freedom. It can conduct all types of banking and financial services business, as well as all other transactions that serve the Landesbank. 2. The Landesbank strengthens competition in the banking sector. It provides its services to the population, the economy and the public sector, taking into account market requirements. With regard to its public mission, the Landesbank also endeavours to support social, ecological, cultural and special charitable projects within its means. 3. Landesbank is a universal bank and an international commercial bank. 4. Landesbank is also the central bank of savings banks in Baden-Württemberg, Rhineland-Palatinate and the Free State of Saxony; together with the joint ventures of the savings banks, it promotes and supports the competitiveness of savings banks in the market. 5. In the territory of the state capital Stuttgart, the Landesbank also fulfils the tasks of a savings bank in accordance with Section 6 (1) of the Savings Banks Act. 6. The Landesbank is also the house bank of the land and the city. 7. In order to carry out its tasks and to carry out its business, the Landesbank may establish legally independent institutions governed by public law, participate in undertakings and join associations as members. It may also participate in the capital of credit institutions under public law and may be guarantors or institutions of such institutions. 8. The Landesbank establishes a legally independent institution under public law called "Baden-Württembergische Bank" (BW Bank). For Baden-Württemberg, BW Bank takes over the business areas of the private and corporate banking business of Landesbank and the former Baden-Württembergische Bank AG with a special focus on the SME business as an operationally independent entity within the Landesbank. In doing so, it also fulfils the tasks of a savings bank assigned to the Landesbank in accordance with paragraph 5 in the territory of the state capital Stuttgart for the Landesbank. Within the scope of the tasks assigned to it, BW Bank acts as a commercial bank and can conduct all types of banking and financial services business. All declarations and legal transactions for BW Bank entitle and oblige the Landesbank. The tasks and organisation of BW Bank are governed by the Statute of BW Bank, which is adopted by the Sponsoring Assembly as a statute pursuant to Section 8 (2) No. 6 LBWG. 9. The Landesbank establishes a legally independent institution under public law called Rheinland-Pfalz Bank ("RP-Bank"). For Rhineland-Palatinate and the neighbouring business areas, RP-Bank takes over the business area of corporate client business for Rhineland-Palatinate and the neighbouring business areas with a special focus on the business area of smand, the Private Banking business segment and the business segment of advising institutional clients, among others, in fund investments and, where appropriate, the settlement of promotional loans from the Landestreuhandstelle Rheinland-Pfalz (LTH) as an operationally independent entity within the Landesbank. Within the tasks assigned to it, rp Bank acts as a commercial bank and can conduct all types of banking and financial services operations. All declarations and legal transactions for the RP Bank entitle and oblige the Landesbank. The tasks and organisation of the RP-Bank are governed by the Statute of the RP-Bank, which is adopted by the Sponsoring Assembly as a statute in accordance with Section 8 (2) No. 6 lbWG. 10. The Landesbank establishes a legally independent institution governed by public law, known as 'Sachsen Bank'. Sachsen Bank takes over the business area of corporate client business for Saxony and the neighbouring business areas as a regional customer bank with a special focus on the SME business and the Private Banking business segment as an operationally independent entity within the Landesbank. Within the scope of the tasks assigned to it, Sachsen Bank acts as a commercial bank and can conduct all types of banking and financial services business. All declarations and legal transactions for Sachsen Bank entitle and oblige the Landesbank. The tasks and organisation of Sachsen Bank are governed by the Statute of Sachsen Bank, which is adopted by the Association of Sponsors a.s. a Statute pursuant to Section 8 (2) No. 6 LBWG. Personal data (place of residence) changed at the Board of Management: Dr. ?????????, ????? ??, Mannheim, *??.??.????; ???????, ????????????, Stuttgart, *??.??.????.
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: Landesbank Baden-Württemberg Sonstige juristische Person HRA, Stuttgart, Germany.
