European Companies Search Engine
No longer Member of the Executive Board (1) · Company statute Hrb22 Dec 2006 German Trade Register Announcements, Germany (18/12/2006)
Overview
Text
Bayerische Hypo- und Vereinsbank AG, Munich (
Unnamed street ??, 80333 München, Germany
). The Annual General Meeting of April 29, 2004 decided to cancel the Authorized Capital of May 22, 2001, to create a new Authorized Capital and to amend Section 5 (Authorized Capital) of the Articles of Association. Retired: Board of Directors: ??????, ??????, Munich, *??.??.????. The Authorized Capital of May 22, 2001 (Authorised Capital 2001/I) was withheld. By resolution of the Annual General Meeting of April 29, 2004, the Management Board is authorized to increase the share capital by a total of up to EUR 990,000,000.00 by a total of EUR 990,000,000.00 by April 29, 2009 against cash and/or in-interest deposits (Authorized Capital 2004/I).
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: UniCredit Bank AG, Munich, Germany.
The visualizations for "Bayerische Hypo- und Vereinsbank AG - No longer Member of the Executive Board (1) · Company statute"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
