European Companies Search Engine
Member of the Executive Board (3) · No longer Member of the Executive Board (1) · Capital: €50M · Name: AKBANK AG · Company statute · Corporate Purpose Hrb6 Sept 2006 German Trade Register Announcements, Germany (25/08/2006)
Overview
Text
Zugspitze 70. V V AG, Munich (
Unnamed street ??, 60311 Frankfurt, Germany
, Zugspitze 70. V V AG, Munich (
Unnamed street ??, 60311 Frankfurt, Germany
). The Annual General Meeting of August 9, 2006 with supplement of August 23, 2006 decided to increase the share capital by EUR 49,950,000.00 and to recast the Articles of Association. The change was made: company, subject matter of the company and representation arrangements. The capital increase has been carried out. New company: AKBANK AG. New object of the company: operation of banking transactions pursuant to Section 1 (1) sentence 2 KWG with the exception of paragraphs 1a, 5, 6, 10 and 11, provision of financial services pursuant to Section 1 (1a) sentence 2 KWG with the exception of paragraphs 3 and 4, provision of investment services pursuant to Section 2 (3) No. 4 WpHG. New share capital: EUR 50,000,000.00. The company is jointly represented by two members of the Board of Management. Retired: Board of Directors: ??????, ????, Bonn, *??.??.????. Appointed: Board of Directors: ?????????, ??????, Wuppertal, *??.??.????; ??????, ??????????????, Bad Vilbel, *??.??.????; ???????, ?????? ?????, Istanbul/Turkey, *??.??.????. On August 7, 2006, akbank T.A.S., based in Istanbul, under the company of its branch, Akbank T.A.S. Branch Germany with its registered office in Fankfurt am Main (Amtsgericht Frankfurt am Main HRB 44923), concluded a re-start-up contract in accordance with the documents submitted, which was approved by the Annual General Meeting by resolution of August 9, 2006. Unregistered: 49,950,000 new no-par value shares will be issued at the issue amount of EUR 1.00 each. The shares are denominated in the Inh.. The deposit is made by way of the post-foundation contract a.s. a deposit in in-case terms. The subject-matter of the sole shareholder's deposit in in-case form is the transfer of all assets, liabilities and contractual relationships of the AKBANK T.A.S branch in Germany with its registered office in Frankfurt am Main, with the exception of individual contractually excluded assets.
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: AKBANK AG, Eschborn, Germany.