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Company statute · Corporate Purpose · Subsidiary Hrb 4 May 2005 German Trade Register Announcements, Germany (28/04/2005)
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FXdirekt Bank AG, Krefeld (
Unnamed street ??, 47802 Krefeld, Germany
). The Annual General Meeting of April 11, 2005 approved the amendment of the Articles of Association in Section 2 and with it the amendment of the object of the company. New object of the company: the conduct of transactions aimed at foreign exchange, units of account or derivatives within the meaning of Section 1 (1) 11 In the first sentence of 4 (3) and (5) KWG, including securitised derivatives, to acquire and sell in their own name and for third-party account, to carry out investment and financial intermediation activities in relation to the above-mentioned financial instruments, to acquire and sell the management of individual assets invested in the above-mentioned financial instruments for other financial instruments with discretion and the abovementioned financial instruments by means of proprietary trading for others and to acquire and sell other activities directly related to the abovementioned transactions. The Company is entitled to all transactions and measures that serve the object of the Company. To this end, it may also set up, acquire and participate in other undertakings and set up branches. The Company is not authorized to provide legal or tax advice.
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: FXdirekt Bank AG, Oberhausen, Germany.