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Registration · Member of the Executive Board (6) · Representative (2) · Authorized signatory (ppa) (2) · Address · Proxy policy · Corporate Purpose · Subsidiary Hrb 10 Jan 2011 German Trade Register Announcements, Germany (03/01/2011)
Overview
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Erste Group Bank AG, Zweigniederlassung Stuttgart,
Unnamed street ??, 70174 Stuttgart, Germany
. AG under the law of the Republic of Austria. Articles of Association of April 27, 1993 last amended on May 12, 2010.. Business address:
Unnamed street ??, 70174 Stuttgart, Germany
. Branch of the "Erste Group Bank AG" with its registered office in Vienna (Commercial Court Vienna FN 33209 m). The aim is to carry out banking transactions and broker them to the head office, in particular deposit-taking, credit, payment, guarantee, imposition of obligations, trading on their own account or on behalf of the client, participation in securities issues, the conduct of money brokering operations in the interbank market, portfolio management, portfolio advice, securities retention and management. The branch shall also be entitled to take all transactions and measures which are conducive to the above business purpose. EUR 755,850,172.00. General representation regulations: Two members of the Board of Management or one member of the Board of Management and one authorized representative each represent each other. Permanent representative: ???????????????, ????, Stuttgart, *??.??.????; ????????, ??????, Stuttgart, *??.??.????, each with a different permanent representative. Board of Directors: Mag. Dr. ????????????, ?????, Vienna, *??.??.????; ???????, ???????, Bruck/Leitha, *??.??.????; ??????, ??????, Vienna, *??.??.????; Like. Spalt, Bernhard, Vienna, *??.??.????; Like. Treichl, Andreas, Vienna, *??.??.????; Dr. ??????, ???????, Vienna, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branch: ???????????????, ????, Stuttgart, *??.??.????; ????????, ??????, Stuttgart, *??.??.????. By resolution of the Annual General Meeting of May 12, 2010, the Board of Management is authorized to increase the share capital of the company by up to EUR 200,000,000.00 against cash or in-case deposits by May 12, 2010 (authorized capital) by May 12, 2015.
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: Erste Group Bank AG, Vienna, Austria.
