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Authorized signatory (ppa) (3) · Managing Director (2) · Change of legal form: Commerzbank Inlandsbanken Holding AG · Capital: €100M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Apr 2007 German Trade Register Announcements, Germany (20/04/2007)
Overview
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Commerzbank Inlandsbanken Holding GmbH, Frankfurt am Main (
Kaiserstraße 16, 60311 Frankfurt am Main
). GmbH. Partnership agreement of March 29, 2007. The object is to acquire shareholdings in other companies providing banking or financial services in Germany, the creation of such companies, the holding, management and exploitation of such companies and shareholdings. The company may not conduct banking transactions within the meaning of Section 1 KWG, business within the meaning of Section 2 of the InvG and no transactions within the meaning of Section 34 c of the Commercial Code. Share capital: EUR 100,000,000.00. The company has at least two directors. General representation regulation: The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Director: ?????, ??????, Königstein/Ts., *??.??.????; ????, ???????, Bad Soden, *??.??.????. Overall prokura together with a managing director: ????????, ????????, Lich, *??.??.????; Dr. ???????, ?????, Frankfurt am Main, *??.??.????; Wohlmann, Reiner, Bad Homburg v. d. H., *??.??.????. Created by changing form of transformation of the Commerzbank Inlandsbanken Holding AG with its headquarters in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 51307). As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security if, within six months of the date on which the registration of the change in form has been made known to the register of the registered office of the entity of which they are creditors, they must be notified in writing of their claim on the basis of their amount, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: Commerzbank Inlandsbanken Holding GmbH, Frankfurt a. Main, Germany.