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Member of the Executive Board (6) · Authorized signatory (ppa) (281) · Change of legal form: WGZ-Bank Westdeutsche Genossenschafts-Zentralbank eG · Legal form: eG Hrb30 Aug 2005 German Trade Register Announcements, Germany (26/08/2005)
Overview
Text
WGZ-Bank ???????????????????, ????????7 West German Cooperative Central Bank, Düsseldorf (Düsseldorf). ???????????????????, ????????6. Articles of Association of June 10, 2005. The economic promotion of their shareholders. Shareholders are obliged to support WGZ-Bank in the performance of this task. WGZ-Bank is the central monetary equalisation and credit institution of its credit cooperative shareholders and conducts bank-standard business of all kinds, including the acquisition of shareholdings. EUR 528,564,400.00. Two members of the Board of Management or one member of the Board of Management together with an authorized representative may sign legally binding for the WGZ-Bank and make statements. Board of Directors: ??????, ??????, Düsseldorf, *??.??.????; ?????????, ???????, Neuss, *??.??.????; Moll, Karl-Heinz, Bank Director, Cologne, *??.??.????; ???????, ????, Odenthal, *??.??.????; ???????, ??????, Dorsten, *??.??.????; Wolberg, Hans-Bernd, Münster, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ??????????, ?????, Billerbeck, *??.??.????; ??????, ????, send; ????????, ???????, Münster; ?????????, ??????, Witten, *??.??.????; ????, ??????, Dusseldorf, *??.??.????; ?????, ???????, Leverkusen, *??.??.????; ?????, ???????????, Gelsenkirchen; ????, ???????, Korschenbroich, *??.??.????; ?????, ?????, Gummersbach, *??.??.????; ???????????, ???????, Cologne, *??.??.????; ??????, ??????, Herne, *??.??.????; Berghaus, Uwe, Bergisch Gladbach, ??????????, ????0; ??????????, ????, Kaarst; ????????, ???????, Dortmund, ??????????, ????1; ?????, ???????, Münster; Dr. Brauckmann, Christian, Kaarst, ??????????, ????2; ????????, ???????, Telgte; ????, ?????????, dungeons, ??????????, ????3; ??????, ???????, Willich, ??????????, ????4; ????????????, ?????, Coesfeld-Lette, ??????????, ????5; ?????????, ????????, Asbach, ??????????, ????6; ??????, ?????????, Bocholt; ???????, ??????, Mettmann, ??????????, ????7; ????????, ??????, Steinfurt; ????, ?????, Mendig, ??????????, ????8; ??????, ??????, Everswinkel, ??????????, ????9; de Andrade ????? ?????????, ???? ?????, Solingen; ???????, ??????, Münster; ???????????????????, ????????, Cologne, ????????, ???????0; ??????, ????, Kempen; ??????, ??????, Ettringen, ????????, ???????1; ????????, ??????, Bonn; ??????, ???????, Dusseldorf; ??????, ?????, Münster; Dr. ???????, ???????, Braunschweig, ????????, ???????2; ???????, ?????, Pulheim; ????, ?????, Oberhausen, ????????, ???????3; ??????, ??????, Ochtrup; ????????, ????????, sending, ????????, ???????4; ????????, ??????, Schöppingen, ????????, ???????5; ????, ?????????, ratings, ????????, ???????6; ????????, ????, Ascheberg; ????, ????, Münster; ????, ???????, Dusseldorf, ????????, ???????7; Finkernagel, JanPeter, Waltrop, ????????, ???????8; ????????????, ???????????, Bonn; ????????, ?????????????, Langenfeld, ????????, ???????9; ?????????, ????????, Münster, ?????, ???????0; ?????????????, ??????, Leverkusen, ?????, ???????1; Dr. ???????, ???????, Bielefeld, ?????, ???????2; ?????, ??????, Mönchengladbach; ??????, ?????, Willich; ????, ?????, Horstmar, ?????, ???????3; ????????, ???????, Münster, ?????, ???????4; ????, ????, Münster, ?????, ???????5; ????????, ?????, Hürth, ?????, ???????6; ?????, ??????, Witten, ?????, ???????7; ??????, ??????, Dusseldorf, ?????, ???????8; ???????????????, ???????, holders; ??????, ??????, Lippstadt, ?????, ???????9; ????, ???, Münster; ????, ???????, Nottuln, Brauckmann, Christian0; ??????????, ??????, Langenfeld; ???????, ????, Baesweil, Brauckmann, Christian1; ????????, ???????, Nettetal, Brauckmann, Christian2; Dr. ?????, ??????, Ratingen; ?????, ???????, food, Brauckmann, Christian3; ?????, ????????, Havixbeck; ????????, ??????, Dormagen; ????????, ????????, Kerpen; ??????, ??????, Cologne; ??????, ???????, Hofheim-Diedenbergen, Brauckmann, Christian4; ?????, ??????????, Erftstadt, Brauckmann, Christian5; ?????????, ??????, Coesfeld, Brauckmann, Christian6; ??????, ????, Hilden; ????????, ?????, Krefeld, Brauckmann, Christian7; ??????, ???????, Korschenbroich, Brauckmann, Christian8; ?????, ??????, Langenfeld; ?????, ??????, Neukirchen-Vluyn, Brauckmann, Christian9; ??????????, ???????????, Raesfeld, ????????, ???????0; ???????, ????, Lüdinghausen; ????, ??????, Dusseldorf, ????????, ???????1; WGZ-Bank Westdeutsche Genossenschafts-Zentralbank eG0, King's Winter; WGZ-Bank Westdeutsche Genossenschafts-Zentralbank eG1, Liebshausen, ????????, ???????2; WGZ-Bank Westdeutsche Genossenschafts-Zentralbank eG2, Hamm; WGZ-Bank Westdeutsche Genossenschafts-Zentralbank eG3, Dusseldorf, ????????, ???????3; WGZ-Bank Westdeutsche Genossenschafts-Zentralbank eG4, Dusseldorf, ????????, ???????4; WGZ-Bank Westdeutsche Genossenschafts-Zentralbank eG5, Meckenheim, ????????, ???????5; WGZ-Bank Westdeutsche Genossenschafts-Zentralbank eG6, Overath; WGZ-Bank Westdeutsche Genossenschafts-Zentralbank eG7, Münster, ????????, ???????6; WGZ-Bank Westdeutsche Genossenschafts-Zentralbank eG8, Bergisch Gladbach, ????????, ???????7; WGZ-Bank Westdeutsche Genossenschafts-Zentralbank eG9, Bergheim; WGZ-Bank Westdeutsche Genossenschafts-Zentralbank eG0, Rheda-Wiedenbrueck, ????????, ???????8; WGZ-Bank Westdeutsche Genossenschafts-Zentralbank eG1, Wiesbaden, ????????, ???????9; WGZ-Bank Westdeutsche Genossenschafts-Zentralbank eG2, Nienberge; Dr. WGZ-Bank Westdeutsche Genossenschafts-Zentralbank eG3, Wuppertal, ????, ?????????0; WGZ-Bank Westdeutsche Genossenschafts-Zentralbank eG4, Leverkusen, ????, ?????????1; WGZ-Bank Westdeutsche Genossenschafts-Zentralbank eG5, Berlin; WGZ-Bank Westdeutsche Genossenschafts-Zentralbank eG6, Hamm; WGZ-Bank Westdeutsche Genossenschafts-Zentralbank eG7, food, ????, ?????????2; WGZ-Bank Westdeutsche Genossenschafts-Zentralbank eG8, Dülmen, ????, ?????????3; WGZ-Bank Westdeutsche Genossenschafts-Zentralbank eG9, Billebeck; ??????, ??????0, Bendorf; ??????, ??????1, Lüdinghausen; ??????, ??????2, Meerbusch, ????, ?????????4; ??????, ??????3, Nottuln; ??????, ??????4, Dusseldorf, ????, ?????????5; ??????, ??????5, Steinfurt, ????, ?????????6; ??????, ??????6, Cologne, ????, ?????????7; ??????, ??????7, Dusseldorf; ??????, ??????8, Münster; ??????, ??????9, Dusseldorf, ????, ?????????8; ?????????, ???????0, Hürth-Gleuel; ?????????, ???????1, Bergheim; ?????????, ???????2, Grevenbroich, ????, ?????????9; ?????????, ???????3, Troisdorf, ??????, ???????0; ?????????, ???????4, Solingen; ?????????, ???????5, Dusseldorf, ??????, ???????1; ?????????, ???????6, Korschenbroich, ??????, ???????2; ?????????, ???????7, Cologne, ??????, ???????3; ?????????, ???????8, Münster; ?????????, ???????9, Kleinenbroich, ??????, ???????4; Moll, Karl-Heinz0, Welver, ??????, ???????5; Moll, Karl-Heinz1, Nienberge; Moll, Karl-Heinz2, Gettorf; Moll, Karl-Heinz3, Coesfeld, ??????, ???????6; Moll, Karl-Heinz4, Cologne; Moll, Karl-Heinz5, Dusseldorf, ??????, ???????7; Moll, Karl-Heinz6, Monheim, ??????, ???????8; Moll, Karl-Heinz7, Dusseldorf, ??????, ???????9; Moll, Karl-Heinz8, Telgte; Moll, Karl-Heinz9, Sundern, ????????????, ?????0; ???????, ????0, Rommerskirchen; ???????, ????1, Münster; ???????, ????2, ratings; ???????, ????3, Dusseldorf, ????????????, ?????1; ???????, ????4, Dusseldorf; ???????, ????5, Erkrath; ???????, ????6, ratings, ????????????, ?????2; ???????, ????7, Münster, ????????????, ?????3; ???????, ????8, Münster, ????????????, ?????4; Dr. ???????, ????9, Münster, ????????????, ?????5; ???????, ??????0, Jüchen, ????????????, ?????6; ???????, ??????1, Meerbusch, ????????????, ?????7; ???????, ??????2, Dusseldorf, ????????????, ?????8; ???????, ??????3, Münster; ???????, ??????4, Selm-Cappenberg; ???????, ??????5, Cologne, ????????????, ?????9; ???????, ??????6, send, ?????????, ????????0; ???????, ??????7, Cologne, ?????????, ????????1; ???????, ??????8, Rheda-Wiedenbrück, ?????????, ????????2; ???????, ??????9, Kürten; ????, ???????, Grevenbroich, ?????????, ????????3; ?????????, ?????, Bochum, ?????????, ????????4; ?????, ??????, Dusseldorf, ?????????, ????????5; ??????, ???????, Leverkusen, ?????????, ????????6; ??????, ???????, Ascheberg; ??????, ???, frets, ?????????, ????????7; ???????, ???, Dusseldorf, ?????????, ????????8; ?????, ?????, Dusseldorf; ?????, ???????, Telgte; ??????, ???????, Nottuln, ?????????, ????????9; ??????????, ?????0, Alfter, ??????, ?????????0; Dr. ??????????, ?????1, Erkrath, ??????, ?????????1; Dr. ??????????, ?????2, Dusseldorf, ??????, ?????????2; ??????????, ?????3, Mertloch; ??????????, ?????4, Dusseldorf, ??????, ?????????3; ??????????, ?????5, Ascheberg, ??????, ?????????4; ??????????, ?????6, Ochtrup, ??????, ?????????5; ??????????, ?????7, Dusseldorf, ??????, ?????????6; ??????????, ?????8, Korschenbroich, ??????, ?????????7; ??????????, ?????9, Iserlohn, ??????, ?????????8; ??????, ????0, sending; ??????, ????1, food, ??????, ?????????9; ?????, ??????????, Münster; ???????, ?????, Cologne, ???????, ??????0; ????????, ??????, Meerbusch, ???????, ??????1; ?????, ????, Wülfrath, ???????, ??????2; ?????, ???????, rating, ???????, ??????3; ????????, ??????????, Dusseldorf; ???????, ?????, Herten, ???????, ??????4; ?????, ????, Münster; ????????, ???????0, Bochum, ???????, ??????5; ????????, ???????1, Hückelhoven, ???????, ??????6; ????????, ???????2, Euskirchen; ????????, ???????3, Lengerich, ???????, ??????7; ????????, ???????4, sending; ????????, ???????5, Troisdorf, ???????, ??????8; Dr. ????????, ???????6, Dusseldorf, ???????, ??????9; ????????, ???????7, Erkelenz, ????????, ??????0; ????????, ???????8, Münster, ????????, ??????1; ????????, ???????9, Koblenz; ?????????, ??????0, Bergisch-Gladbach; ?????????, ??????1, Aachen, ????????, ??????2; ?????????, ??????2, Kevelaer, ????????, ??????3; ?????????, ??????3, Münster; ?????????, ??????4, Billerbeck, ????????, ??????4; ?????????, ??????5, Cologne; ?????????, ??????6, Detzem, ????????, ??????5; ?????????, ??????7, Sender-Ottmarsbocholt; ?????????, ??????8, Münster; ?????????, ??????9, Bocholt, ????????, ??????6; ????, ??????0, Duisburg; ????, ??????1, Cologne, ????????, ??????7; ????, ??????2, Kaufmann, Düsseldorf; ????, ??????3, forest broil; ????, ??????4, Dusseldorf; ????, ??????5, Münster; ????, ??????6, Odenthal-Erberich; ????, ??????7, Dusseldorf, ????????, ??????8; ????, ??????8, Pulheim; ????, ??????9, Dusseldorf, ????????, ??????9; ?????, ???????0, Kaarst; ?????, ???????1, Dusseldorf, ????, ?????0; ?????, ???????2, Willich, ????, ?????1; Dr. ?????, ???????3, Frankfurt; ?????, ???????4, food; ?????, ???????5, Heppenheim, ????, ?????2; ?????, ???????6, Cologne, ????, ?????3; ?????, ???????7, Iserlohn, ????, ?????4; ?????, ???????8, Elsdorf; ?????, ???????9, Meerbusch, ????, ?????5; ?????, ???????????0, Emsdetten, ????, ?????6; ?????, ???????????1, Münster; ?????, ???????????2, Cologne; ?????, ???????????3, Cologne, ????, ?????7; ?????, ???????????4, Cologne; ?????, ???????????5, Bergheim; ?????, ???????????6, Cologne, ????, ?????8; Dr. ?????, ???????????7, Düsseldorf, ????, ?????9; Dr. ?????, ???????????8, Cologne; ???????, ??????, bank err, Düsseldorf; ?????, ???????????9, Dusseldorf, ??????, ??????0; ????, ???????0, Bergheim, ??????, ??????1; ??????????, ???????, Leverkusen; ????, ???????1, Bonn, ??????, ??????2; ???????, ??????, Krefeld; ????, ???????2, Dusseldorf, ??????, ??????3; ????, ???????3, Telgte, ??????, ??????4; Shrub, Herbert, Dormagen; ????, ???????4, Kaarst-Büttgen, ??????, ??????5; ????, ???????5, Münster, ??????, ??????6; ????, ???????6, Marl, ??????, ??????7; ????, ???????7, Duisburg, ??????, ??????8; ????, ???????8, Meerbusch, ??????, ??????9; ??????????, ?????????, Beckum; ????, ???????9, Conc, Magalhaes, José Julio0; ?????, ?????0, Mettmann, Magalhaes, José Julio1; ??????, ???????, Monheim; ?????, ?????1, Meerbusch, Magalhaes, José Julio2; ????????, ????, Langenfeld; ?????, ?????2, Nettetal, Magalhaes, José Julio3; ?????, ?????3, Marl, Magalhaes, José Julio4; Circulation, Herbert, Sendenhorst; ?????, ?????4, Dinslaken, Magalhaes, José Julio5; ?????, ?????5, Grevenbroich, Magalhaes, José Julio6; ?????, ?????6, Mönchengladbach, Magalhaes, José Julio7; ???????, ?????, Dusseldorf; ????, ???????, Ratingen; ?????, ?????7, Minden, Magalhaes, José Julio8; ??????, ???? ?????, Kaarst; ?????, ?????8, Münster, Magalhaes, José Julio9; ?????, ?????9, Duisburg, ???????, ??????0; ???????????, ???????0, Münster, ???????, ??????1; ???????????, ???????1, Dusseldorf, ???????, ??????2; ???????????, ???????2, Dusseldorf, ???????, ??????3; ???????????, ???????3, Erftstadt, ???????, ??????4; ???????????, ???????4, Havixbeck, ???????, ??????5; ???????????, ???????5, Werne, ???????, ??????6; Dr. ??????????, ????, Westerkappeln-Velpe; ???????????, ???????6, Overath, ???????, ??????7; ??????????, ????, Senden; ???????????, ???????7, Münster, ???????, ??????8; ???????????, ???????8, Rheinberg, ???????, ??????9; ???????, ??????, Jüchen; ???????????, ???????9, Hagen, ???????????????????, ????????0; ?????, ??????, Cologne; ???????????, ??????????, Münster, ???????????????????, ????????1; ???????????, ?????, Duisburg, ???????????????????, ????????2; ?????????, ????????, Dorsten, ???????????????????, ????????3; ??????????, ????, Kaarst, ???????????????????, ????????4; ?????, ???????, Dusseldorf, ???????????????????, ????????5. Created by conversion by means of the change of form of the WGZ-Bank Westdeutsche Genossenschafts-Zentralbank eG, Düsseldorf (Amtsgericht Düsseldorf GnR 427) in accordance with the resolution of the General Assembly of June 10, 2005. As not registered: the creditors of the companies involved in the change in form shall be required if they are placed in the register of the Company within six months of the date on which the date on which the change in form is entered in the register of the; The domicile of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, to declare their claim in writing, according to the ground and amount, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form (F) jeopardises the fulfilment of their claim. The share capital is divided into 5,285,644 no-par value shares. The announcements are only made in the electronic Federal Gazette.
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: WGZ BANK AG Westdeutsche Genossenschafts-Zentralbank, Dusseldorf, Germany.
