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Member of the Executive Board (2) · Authorized signatory (ppa) (1) · Company statute Hrb 18 Jun 2009 German Trade Register Announcements, Germany (17/06/2009)
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Volksbank eG Darmstadt Bergstraße district, Darmstadt (
Unnamed street ??, 64283 Darmstadt, Germany
). The registration of number 11, which runs pursuant to the code, shall be corrected of its own motion as follows: The Assembly of Representatives of May 14, 2008 has approved the amendment of the Fima and the transfer of the registered office, amending the articles of association in Section 1 (Company and Registered Office), as well as Section 16 (tasks and duties of the Board of Management), 18 (composition and service relationship), 22 (tasks and duties of the Supervisory Board), 23 (joint meeting of the Executive Board and Supervisory Board), 24 (composition and election of the Supervisory Board), 26c (election cycle and number of representatives), 28 (convening and agenda), 29 (meeting management) 30 e and f (objects of resolution), 31 (majority requirements) and 46 (announcements). Personal data changed of its own motion, now: Board of Directors: Mahr, Michael, Seeheim-Jugenheim, *??.??.????. Appointed a.s. Board Member: ??????????, ??????, Heppenheim (Bergstraße), *??.??.????. Personal data corrected of its own motion, now: Total procuratorate together with a member of the Board of Management: ???????, ???????, Lindenfels, *??.??.????.
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: Volksbank Darmstadt-Südhessen eG, Darmstadt, Germany.
