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No longer ppa (1) · Capital: €1.10B · Shareholder agreement · The operation of banking transactions in accordance with Section 1 paragraph 1 sentence 2 No … · Subsidiary Hrb2 Jan 2009 German Trade Register Announcements, Germany (29/12/2008)
Overview
Text
KfW IPEX-Bank GmbH, Frankfurt am Main (
Palmengartenstraße 5-9, 60325 Frankfurt am Main
). The Shareholders' Meeting of December 10, 2008 decided to amend the partnership agreement in Sections 2 (object of the company), 3 (share capital) and with it the increase of the share capital by 350,000,000.00, EUR 5 (management) and 8 (approval of the shareholders' meeting). New subject-matter: the operation of banking transactions in accordance with Section 1 paragraph 1 sentence 2 No. 1 KWG (deposit business), section 1 paragraph 1 sentence 2 No. 2 KWG (credit business), section 1 paragraph 1 sentence 2 No. 3 KWG (discount business), section 1 paragraph 1 sentence 2 No. 4 KWG (financial commission business), section 1 paragraph 1 sentence 2 No. 8 KWG (guarantee business) and section 1 paragraph 1 sentence 2 No. 9 KWG (Girobusiness), the provision of financial services in accordance with Paragraph 1 (1) sentence 2 No 1a KWG (investment advice), Paragraph 1 paragraph 1a sentence 2 No. 4 KWG (own trading) and Paragraph 1 paragraph 1a sentence 3 (own business) as well as the provision of services of all kinds, in particular for the execution of financing in the interest of the German and European economy, in so far a.s. they are covered by the authorisation to operate or to provide the aforementioned banking transactions and financial services. The Company is entitled to any transactions and measures permitted by law that appear to be capable of serving and promoting the corporate purpose directly or indirectly. 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 carry out transactions and activities subject to authorisation under the KWG only within the limits of the authorisation granted to it. New share capital: EUR 1,100,000,000.00. Procura terminated: ???????, ??????????, 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.
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