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Member of the Executive Board (1) · No longer CxO (1) · Change of headquarters: Regionales ServiceCenter VR-Banken Rhein-Main eG · Proxy policy · Company statute · Corporate Purpose Hrb7 May 2009 German Trade Register Announcements, Germany (06/05/2009)

Overview

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Regionales ServiceCenter VR-Banken Rhein-Main eG, Darmstadt (
Unnamed street ??, 64293 Darmstadt, Germany
).eG. Articles of Association of February 20, 2008 with supplement of September 4, 2008. The Annual General Meeting of January 23, 2009 decided to amend the Articles of Association in Section 1 (seat) and with it the relocation of Dreieich (previously Amtsgericht Offenbach am Main GnR 4003) to Darmstadt. Headquarters moved, now: Object: The purpose of the cooperative is the economic promotion and support of primary cooperatives (Volks- und Raiffeisenbanken) in the Rhine-Main area. The object of the company is the acquisition of administrative activities in the downstream areas of market succession and control bank for primary cooperatives (People's and Raiffeisen banks) in so far as they are non-licensed banking transactions or financial services. No obligation to make a supplementary payment by the members. General representation regulation: If only one member of the Board of Management is appointed, the cooperative alone represents it. If several members of the Board of Management have been appointed, two members of the Board of Management each represent the cooperative together. No longer a board member: ????????, ??????. Appointed as Board member: ??????, ????, Otzberg, *??.??.????, authorized to represent one person individually. It is not registered: The announcements of the К are made in the Offenbach Post.

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: Regionales ServiceCenter VR-Banken eG, Darmstadt, Germany.