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Member of the Executive Board: Gerhard Burtscher · Representative: Michael Perger, Markus Perschl · Authorized signatory (ppa) (7) · Company statute Hrb7 Apr 2021 German Trade Register Announcements, Germany (06/04/2021)
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HRB 255942: Bank for Tyrol and Vorarlberg Joint Stock Company, Branch Germany,
Unnamed street ??, 80331 München, Germany
. The Annual General Meeting of 10 June 2020 approved the amendment of Sections 16 (Supervisory Board) and 24 (Annual Financial Statements and Appropriation of Profits) of the Articles of Association. Changed the power of representation, now: Board of Directors: Burtscher, Gerhard, Innsbruck / Austria, *??.??.????, at the same time permanent representative for the branch; as such, they are entitled to represent them together with another permanent representative, or together with an authorized representative or a member of the Board of Management. Changed the power of representation, now: Permanent representative: Dr. Perschl, Markus, Innsbruck / Austria, *??.??.????, at the same time permanent representative for the branch; a.s. such, they are entitled to represent them together with another permanent representative, or together with an authorized representative or a member of the Board of Management. Retired: Board of Directors and permanent representative of the branch: Perger, Michael, Innsbruck / Austria, *??.??.????. Total prokura together with a managing director or other authorized representative: Dr. Brockhoff, Jürgen, Absam, *??.??.????; Gapp, Thomas, Thaur, *??.??.????; Gschnitzer, Rainer, Natters, *??.??.????; Jäger, Paul, Oberhofen im inntal, *??.??.????; Randolf, Ursula, Stans, *??.??.????; Stöckl-Leitner, Daniel, Innsbruck, *??.??.????; Vicente, Silvia, Wattenberg, *??.??.????.
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: BTV Vier Länder Bank AG, Innsbruck, Austria.