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Capital: €7,000,001 · Name: BIW Bank für Investments und Wertpapiere AG · Company statute · Corporate Purpose Hrb22 Dec 2005 German Trade Register Announcements, Germany (19/12/2005)
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citus 7. AG, Willich (Bahnstr.33, 47877 Willich). The Annual General Meeting of December 5, 2005 approved an amendment to the Articles of Association in Section 1 (1) and with it the amendment of the company. In addition, the articles of association were amended in Section 2 (1) (object). The Annual General Meeting of October 18, 2005 decided to increase the share capital of the company by EUR 1.00 for the purpose of carrying out the division. The Articles of Association have been amended in Section 4 (1) (share capital). On the basis of the authorisation granted by resolution of the Annual General Meeting of October 10, 2005, the increase in the share capital by EUR 2,000,000.00 to EUR 7,000,001.00 has now been carried out. By resolution of the Supervisory Board of December 8, 2005, Sections 4 (1) and (3) of the Articles of Association (share capital) were amended. New company: BIW Bank für Investments und Wertpapiere AG. New object of business: The operation of banking transactions and the provision of financial services (with the exception of the Pfandbrief business pursuant to Section 1 (1) sentence 2 No. 1 a KWG and the investmenst business pursuant to Section 1 (1) sentence 2 No. 6 KWG). As not registered, the increase amount of the share capital is divided into 2,000,000 no-par value shares of EUR 1 each, all of which are in the name of the company.
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: flatexDEGIRO Bank AG, Frankfurt a. Main, Germany.
