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Member of the Executive Board: Stefan Brugger, Karsten Wolf · No longer Member of the Executive Board (1) · Address · Name: Bankhaus Bauer AG · Proxy policy · Company statute · Corporate Purpose Hrb 27 Sept 2010 German Trade Register Announcements, Germany (21/09/2010)
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RBR Beteiligungs AG, Stuttgart, c/o RTS Link KG - auditing company,
Unnamed street ??, 70372 Stuttgart, Germany
. The Annual General Meeting of June 14 and 2010 approved the recasting of the Articles of Association. The Annual General Meeting of September 20, 2010 approved the amendment of the Articles of Association in Section 2 (object of the company). Company changed, now: Bankhaus Bauer AG. New business address:
Unnamed street ??, 70173 Stuttgart, Germany
. Subject changed, now: the operation of the following banking transactions: deposit business pursuant to Section 1 (1) sentence 2 No. 1 KWG, credit transaction pursuant to Section 1 (1) sentence 2 No. 2 KWG, financial commission transaction pursuant to Section 1 (1) sentence 2 No. 4 KWG, custody business pursuant to Section 1 (1) sentence 2 No. 5 KWG, guarantee transaction pursuant to Section 1 (1) sentence 2 No. 8 KWG, cheque collection transaction, exchange collection business and travel cheque transaction pursuant to Section 1 (1) sentence 2 No. 9 KWG and e-money business pursuant to Section 1 (1) sentence 2 No. 11 KWG; and the provision of the following financial services: investment intermediation pursuant to Section 1 (1) sentence 2 No. 1 KWG, investment advice pursuant to Section 1 (1) sentence 2 No. 1a KWG, placement business pursuant to Section 1 (1) sentence 2 No. 1c KWG, financial intermediation in accordance with Section 1 (1) sentence 2 No. 2 KWG, Financial portfolio management pursuant to Section 1 (1) sentence 2 No. 3 KWG, proprietary trading pursuant to Section 1 (1) sentence 2 No. 4 KWG, third-country deposit brokerage pursuant to Section 1 (1) sentence 2 No. 5 KWG, variety business pursuant to Section 1 (1) sentence 2 No. 7 KWG, investment management pursuant to Section 1 (1) sentence 2 No. 11 KWG and proprietary business pursuant to Section 1 (1) sentence 3 KWG. General representation rules changed, now: Two members of the Board of Management or one member of the Board of Management and one authorized representative jointly represent each other. Appointed as Executive Board member: Brugger, Stefan, Stuttgart, *??.??.????; Wolf, Karsten, Kirchheim under Teck, *??.??.????. No longer A Board of Directors: ?????, ???????, Reutte Austria, *??.??.????. The Düsseldorf mortgage bank AG has sold the commercial sector operated by it under the company "Bankhaus Bauer branch of the Düsseldorfer Hypothekenbank AG", headquarters Stuttgart, with the right to continue the previous company. The acquirer's liability for the former Inh's liabilities in the operation of the business of Bankhaus Bauer's branch of the Düsseldorf mortgage bank AG", headquarters in Stuttgart, were set out below. 1. All liabilities of the Düsseldorf mortgage bank AG which are not attributable to the "Bankhaus Bauer" division, which was operated in the Bankhaus Bauer branch of the Düsseldorf mortgage bank AG in Stuttgart. 2. Liabilities arising from and in connection with business links with former customers of bank haus Bauer branch of the Düsseldorf-based mortgage bank AG, the business relationship of which was terminated before October 1, 2009. 3. Liabilities arising from and in connection with shares in the closed-end lmmobilienfonds Grand Hotel Heiligendamm GmbH & Co. KG (Amtsgericht Düren HRA 1485) AG entered into at the Bankhaus Bauer branch of the Düsseldorf Mortgage Bank. 4. Liabilities arising from and in connection with the repayment claims resulting from the customer business of bank haus Bauer branch of the Düsseldorf Mortgage Bank AG and refund claims of EUR 1,896.93 from VAT, pre-tax, capital gains tax or solidarity surcharge, which were recorded a.s. of October 31, 2009. 5. Liabilities arising from the customer business of the Bankhaus Bauer branch of the Düsseldorf Mortgage Bank AG and a.s. of September 30, 2009, still to be paid to the tax authorities, liabilities arising from sales tax, capital gains tax or withholding tax or solidarity surcharge. 6. Liabilities arising from and in connection with the bank branch of the Düsseldorf Mortgage Bank for Bankhaus Bauer AG provisions relating to artist social insurance made in the annual financial statements a.s. of December 31, 2009. 7. Liabilities arising from and in connection with the deposits held at Bankhaus Bauer's branch of the Düsseldorf Mortgage Bank AG for other credit institutions.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Bankhaus Bauer AG, Essen, Germany.