European Companies Search Engine
Member of the Executive Board: Dietmar von Blücher · No longer Member of the Executive Board: Dieter Brichmann · No longer Authorized signatory (ppa): Dietmar von Blücher · Company statute Hrb 16 Jul 2021 German Trade Register Announcements, Germany (15/07/2021)
Overview
Text
HRB 121537: Baader Bank Aktiengesellschaft, Unterschleißheim,
Landkreis München, Weihenstephaner Str. 4, 85716 Unterschleißheim
. The Annual General Meeting of 1 July 2021 resolved on the creation of Authorized Capital, the cancellation of Authorized Capital 2016/I and the amendment of § 5 (Authorized Capital) of the Articles of Association. Appointed: Board of Directors: von Blücher, Dietmar, Viernheim, *??.??.????. Retired: Board of Directors: Brichmann, Dieter, Penzberg, *??.??.????. Procura terminated: von Blücher, Dietmar Bodo, Viernheim, *??.??.????. By resolution of the Annual General Meeting of 1 July 2021, the Management Board is authorized, with the consent of the Supervisory Board, to increase the share capital once or several times by up to EUR 22,954,341,- against cash and/or non-cash contribution until 30 June 2026, whereby shareholders' subscription rights can be excluded (Authorized Capital 2021/I). The Authorized Capital of 22 June 2016 (Authorized Capital 2016/I) has expired due to the passage of time.
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: Baader Bank AG, Unterschleißheim, Germany.
