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No longer Authorized signatory (ppa) (1) · Profit Transfer: Bausparkasse Schwäbisch Hall AG · Company statute Hrb 4 Aug 2008 German Trade Register Announcements, Germany (28/07/2008)
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VR Kreditwerk Hamburg - Schwäbisch Hall AG, Schwäbisch Hall (
Unnamed street ??, 74523 Schwäbisch Hall, Germany
). The Annual General Meeting of June 13, 2008 approved the amendment of the Articles of Association in Section 15 (place and convening of the Annual General Meeting). Procura terminated: ???????, ????, Mannheim, *??.??.????. With the "Bausparkasse Schwäbisch Hall AG", Schwäbisch Hall (Amtsgericht Stuttgart HRB 570105) a profit transfer agreement was concluded on 20.02/March 3, 2008, which was approved by the Annual General Meetings on April 30, 2008 and June 13, 2008. Reference is made to the documents submitted to the court.
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: Schwäbisch Hall Kreditservice GmbH, Schwäbisch Hall, Germany.
