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Authorized signatory (ppa) (5) · Managing Director (2) · Change of legal form: ING Deutschland AG · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Dec 2008 German Trade Register Announcements, Germany (11/12/2008)
Overview
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ING Deutschland GmbH, Frankfurt am
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of November 6, 2008. Business address:
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. The aim is to manage own assets, in particular the holding of holdings in credit institutions and other companies, and the holding and management of real estate assets. Share capital: EUR 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ????????, ???, Frankfurt am Main, *??.??.????; ????????, ??????? ????? ????????, Frankfurt am Main, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Büchl, Christian, Moosburg, *??.??.????; ?????????, ???, Mainz-Kastel, *??.??.????; Rall, Hans-Joachim, Vallendar, *??.??.????; ???????, ??????, Hattersheim am Main, *??.??.????; ????????, ?????????, Pohlheim, *??.??.????. Created by changing form of transformation of the ING Deutschland AG with its headquarters in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 40000). As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim their right to the amount of the law in writing within six months of the date on which the registration of the change in form has been entered in the register of the registered office of the entity of which they are creditors, in § 201 UmwG so far a.s. they cannot claim 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 latest known state is available on the following page: ING Deutschland GmbH, Frankfurt a. Main, Germany.
