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Member of the Executive Board (3) · No longer Member of the Executive Board (1) · Name: DKK Deutsche Kautionsgemeinschaft AG · Company statute · Corporate Purpose Hrb11 Aug 2008 German Trade Register Announcements, Germany (07/08/2008)
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Blitz F08 - acht-drei-eins AG, Frankfurt am Main (
Unnamed street ??, 60322 Frankfurt a. Main, Germany
). The Annual General Meeting of July 9, 2008 approved the recasting of the Articles of Association, in particular the amendment to Sections 1 (Company) and 2 (object of the company). New company: DKK Deutsche Kautionsgemeinschaft AG. New subject: provision of services in the field of private and commercial tenancies and the design and implementation of solutions for rental deposits. No longer A Board of Directors: ????, ??????, Munich, *??.??.????. Appointed as Board Member: ????, ??????, Starnberg, *??.??.????; ????????????, ??????????, Vaterstetten, *??.??.????; ??????, ????, Wörthsee, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: Deutsche Kautionskasse AG, Starnberg, Germany.