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Registration · Managing Director (4) · Authorized signatory (ppa) (5) · Capital: €6,500,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb23 Apr 2007 German Trade Register Announcements, Germany (20/04/2007)
Overview
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KfW IPEX-Bank GmbH, Frankfurt am Main (
Palmengartenstraße 5-9, 60325 Frankfurt am Main
). GmbH. Partnership agreement of March 16, 2007. The company has a supervisory board. Subject: Operation of banking transactions in accordance with Section 1 paragraph 1 sentence 2 No. 2 KWG (credit business) and section 1 paragraph 1 sentence 2 No. 8 KWG (guarantee business) as well as services of all kinds, in particular for the execution of financing operations in the interest of the German and European economy, insofar as they are included by the authorisation to carry out the credit and guarantee business. In particular, the Company is empowered to grant equity-like loans at home and abroad, to enter into or acquire strategic and other holdings, to set up companies, to carry out fiduciary duties, to advise companies and institutions and to establish branches. The company is only entitled to conduct the credit and guarantee business within the scope of the authorisation to carry out the kWG. Operate the authorisation procedure for the extension of the authorisation to business operations in accordance with Section 32 KWG to other areas subject to authorisation. Share capital: EUR 6,500,000.00. General representation regulation: The company is represented by two managing directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company as a representative of a third party. Managing Director: ?????, ???????, Mainz, *??.??.????; ?????, ????????, Steinbach (Taunus), *??.??.????; Murach, Christian К., Sulzbach (Taunus), *??.??.????; Scheer, Markus, Hofheim am Taunus, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: Dr. ???????, ????, Frankfurt am Main, *??.??.????; ??????, ?????????, Frankfurt am Main, *??.??.????; Schlieper, Tobias, Frankfurt am Main, *??.??.????; ?????, ?????????? ?????????, Frankfurt am Main, *??.??.????; ???????, ????, Frankfurt am Main, *??.??.????.
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: KfW IPEX-Bank GmbH, Frankfurt a. Main, Germany.