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Shareholder agreement · The management of own assets and the performance of banking transactions with parent, subsidiary or sister companies that are not licensed pursuant to § 2 para. 1 no … Hrb19 Jul 2021 German Trade Register Announcements, Germany
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HRB 84282: Imperial Tobacco Germany Finance GmbH,
Unnamed street ??, 22761 Hamburg, Germany
. The shareholders' meeting of 16 June 2021 with amendment of 12 July 2021 resolved to amend the articles of association in §§ 3 (object of the company) and 12 (formerly § 10) as well as the amendment of § 5 and § 8 to the articles of Association. The previous §§ 5 to 10 are now §§ 6 to 12. New object of the company: The management of own assets and the performance of permission-free banking transactions with parent, subsidiary or sister companies in accordance with § 2 (6) sentence 1 no. 5 KWG and the provision of license-free financial services for parent, subsidiary or sister companies in accordance with § 2 (6) sentence 1 no. 5 KWG.
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: Imperial Tobacco Germany Finance GmbH, Hamburg, Germany.
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