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CxO: Francois A. Ladam, Anthony Orsatelli · ppa (11) · CEO (1) · Rep (2) · Change of headquarters: NATIXIS Zweigniederlassung Deutschland · Capital: €1.97B · Proxy policy · Corporate Purpose Hrb11 Dec 2007 German Trade Register Announcements, Germany (03/12/2007)
Overview
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NATIXIS Zweigniederlassung Deutschland, Frankfurt am Main (
Im Trutz Frankfurt 55, 60322 Frankfurt am Main
). AG with the Executive Board and Supervisory Board under French law (Société Anonyme directoire et Conseil de Surveilance). Articles of Association of December 15, 201919, last amended by resolution of the Annual General Meeting of November 17, 2006. The head office of the branch is moved from Düsseldorf (previously Amtsgericht Düsseldorf HRB 35365) to Frankfurt am Main. AG branch under NATIXIS, established in Paris/France (Paris Commercial Register No. B 542.044.524.). Subject of the undertaking: operation of banking operations for companies, in particular the granting of loans, the granting of avalene and guarantees, export financing with the exposure of the investment business. Share capital: EUR 1,973,176,363.00. General representation rules: The Executive Board as a whole has the power to represent. The Chairman of the Board of Management and the Director-General are each entitled to represent each other individually. Appointed as Permanent Representative: ?????, ????????, Sévres/France, *??.??.????; ??????, ?????, Paris/France, *??.??.????. Chairman of the Board: ??????, ???????? ?????? ??????, Chevreuse/France, *??.??.????. Director-General: ???????, ?????????, Paris/France, *??.??.????. Board of Directors: Ladam, Francois Albert, Paris/France, *??.??.????; Orsatelli, Anthony, Paris/France, *??.??.????. The total procuratorfiscal, together with another authorized representative, is limited to the branch: ?????, ????????, Sévres/France, *??.??.????; ?????????, ????, Dusseldorf, *??.??.????; Bangert, Carsten, Messel, *??.??.????; ??????, ???????????, Frankfurt am Main, *??.??.????; ????, ??????, Dusseldorf, *??.??.????; ??????, ?????, Paris/France, *??.??.????; ??????, ????????????, Dusseldorf, *??.??.????; ??????, ?????? ???????, Idstein, *??.??.????; ????????, ?????, Mülheim an der Ruhr, *??.??.????. Individual procura Ltd. to the branch: ?? ????????, ???????? ????? ?????, Hamburg, *??.??.????. Total prokura together with another authorized representative: ????, ????????, Neuss, *??.??.????.
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: NATIXIS Zweigniederlassung Deutschland, Frankfurt a. Main, Germany.