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PPA (3) · CxO (2) · Control: GRENKELEASING AG · Merger: Hesse Newman Projekt GmbH, Verwaltungsgesellschaft Hesse Newman & Co. AG · Change of headquarters: Grenke Bank AG · Address · Capital: €10M … Hrb10 Sept 2010 German Trade Register Announcement, Germany (08/09/2010)
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GRENKE BANK AG, Baden-Baden, Neuer Markt 2, 76532 Baden-Baden. AG. Articles of Association of June 15, 2000. The Annual General Meeting of August 5, 2010 approved the amendment of the Articles of Association in Section 1 (2) (Company and Headquarters), Section 15 (1) (Place and Convening of the Annual General Meeting) and Sections 17 (3) to 5 (decision-making capacity, voting rights and voting). The seat is moved from Hamburg (District Court of Hamburg HRB 76796) to Baden-Baden. Business address: Neuer Markt 2, 76532 Baden-Baden. Subject: The operation of banking transactions in accordance with Section 1 (1) sentence 2 nos 1 to 11 KWG with the exception of No. 1a and the supply of financial services in accordance with Section 1 (1) a sentence 2 nos. 1 and 1a and in accordance with paragraphs 2 to 10 KWG. Share capital: EUR 10,000,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Each member of the Board of Management is entitled to conduct legal transactions on behalf of the Company as a representative of a third party. Board of Directors: Dr. ????, ???, Metzingen, *??.??.????; Schulz, Andreas, Bargteheide, *??.??.????. General prokura together with a member of the Board of Management or another authorized representative: Ehlers, Jürgen, Halstenbek, *??.??.????; ??????, ?????????, Sinzheim, *??.??.????; ????????????, ??????????, Hamburg, *??.??.????. The company was formed as a result of the merger of the AG "Administrative Company Hesse Newman & Co. AG", Hamburg (District Court of Hamburg HRB 14847) and the GmbH "Hesse Newman Projekt GmbH", Hamburg (District Court of Hamburg HRB 76339) a.s. a result of the merger agreement of June 15, 2000 and the resolutions of the participating legal entities on the same day (merger for the new foundation). By way of re-foundation pursuant to Section 52 of the German Civil Service (AktG), the company concluded a re-foundation and transfer agreement on August 31, 2000, which was approved by the Extraordinary General Meeting on August 31, 2000. With the "GRENKELEASING AG", Baden-Baden (District Court of Mannheim HRB 201836), a profit transfer agreement was concluded on March 23, 2009, which was approved by the Annual General Meeting on April 28, 2009. Reference is made to the documents submitted to the court (company contract and consent decisions).
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: GRENKE BANK AG, Baden-Baden, Germany.
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