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By way of subsequent incorporation pursuant to Section 52 of the German Stock Corporation Act (AktG), with the approval … Hrb 27 Dec 2010 German Trade Register Announcements, Germany (21/12/2010)
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Bankhaus Bauer AG,
Unnamed street ??, 70173 Stuttgart, Germany
. By way of re-foundation pursuant to Section 52 of the German Civil Service (AktG), the Company concluded the contract of January 22, 2010 with additional agreements of January 22, 2010, March 24, 2010, 12/19/July 21, 2010, September 20, 2010 and December 17, 2010 with the approval of the Annual General Meeting of December 20, 2010. The company's contractual partners are: Düsseldorfer Hypothekenbank AG, Düsseldorf; Raiffeisenbank Reutte reg. Gene. mbH, Reutte/Austria.
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.