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MD (2) · ppa (2) · Change of legal form: AXA Bank AG · Address · Capital: €6,000,000 · Shareholder agreement · A banking and financial services, provided, and to the extent that the Company has been … Hrb9 Jan 2021 German Trade Register Announcements, Germany (08/01/2021)
Overview
Text
HRB 6254: AXA Bank GmbH, yard,
Unnamed street ??, 95030 Hof, Germany
. limited liability company. Partnership agreement of 16 November 2020. Business address:
Unnamed street ??, 95030 Hof, Germany
. The object of the undertaking: (a) banking and financial services, provided, and to the extent that the company has been granted the necessary permission to do so; these are in particular: (i) the deposit business ( 1 (1) sentence 2 no. 1 KWG) (ii) the lending business ( 1 (1) sentence 2 no. 2 KWG) (iii) the discount business ( 1 (1) sentence 2 no. 3 KWG) (iv) the financial commission business ( 1 (1) sentence 2 no. 4 KWG) (v) the custody business ( 1 (1) sentence 2 no. 5 KWG) (vi) the obligation to repurchase previously sold loan receivables before maturity (revolving transaction) ( 1 (1) sentence 2 No.7 KWG) (vii) the guarantee transaction ( 1 (1) sentence 2 No 8 KWG) (viii) the issuance transaction ( 1 (1) sentence 2 no. 10 KWG) (ix) investment brokerage ( 1 (1) sentence 2 No. 1 KWG) (x) investment advice ( 1 para. la sentence 2 No. 1a KWG) (xi) the placement business ( 1 para. 1a set 2 No. 1c KWG) (xii) the placement ( 1 para. 1a sentence 2 no. 2 KWG) (xiii) the management of the financial portfolio ( 1 (1) sentence 2 no. 3 KWG) (xiv) proprietary trading ( 1 (1) sentence 2 No. 4 KWG) (xv) the third-country deposit mediation ( 1 (1) sentence 2 no. 5 KWG) (xvi) the variety business ( 1 (1) sentence 2 No 7 KWG) (xvii) factoring ( 1 para. 1a sentence 2 no. 9 KWG) (xviii) financial leasing ( 1 (1) sentence 2 No 10 KWG) (xix) the management of the investment ( 1 (1) sentence 2 No. 11 KWG) (xx) the own business ( 32 sec. 1a sentence 1 KWG) (xxi) the provision of payment services. (b) the assistance of other undertakings carrying out the activities referred to in paragraph (a) in their business activities. (c) the management and distribution of pension contracts in accordance with Section 1 of the Pensions Certification Act and the assistance of other undertakings carrying out such activities in their business activities. (d) assisting other undertakings in the management and distribution of assets intended in particular for the formation of employees' assets or occupational pensions. (e) the activity for other undertakings as a central purchasing platform for investment company shares or for foreign investment shares. (f) the provision of call centre services. The Company is not authorised to carry out any other transactions subject to state approval. Share capital: EUR 6,000,000.00. The company has two or more directors. The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Director: Dittmann-Stenger, Sabine, Munich, *??.??.????; ????????, ?????????, Hofheim am Taunus, *??.??.????. General prokura together with a managing director or other authorized representative: ??????, ???????, Naila, *??.??.????; ???????, ???????? ???????? ?????, yard, *??.??.????. Created by changing the shape of the AXA Bank AG with its seat in Hof (Amtsgericht Hof HRB 6251). Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in advance of the date on which they have been notified within six months of the date on which the registration of the change of form was made known in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form jeopardises the fulfilment of their claim.
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: AXA Bank GmbH, Hof, Germany.
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