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Shareholder agreement · Corporate Purpose Hrb25 Nov 2008 German Trade Register Announcements, Germany (21/11/2008)
Overview
Text
DKB Service GmbH,
Potsdam, Jägerallee 23, 14469 Potsdam
. The aim is to carry out back-office tasks in the context of banking or financial services, as well as to broker loans, current accounts and deposits of natural persons, partnerships and domestic companies to financial institutions; the operation of call centres and the preparation, design, support and implementation of marketing measures, including the operation of customer loyalty systems; the provision of accounting, controlling, personnel services and mobility services; the development and operation of IT infrastructures, including software and hardware supply, as well as the provision of services for residential and commercial real estate; the operation of hotels, gastronomic establishments and similar establishments, as well a.s. the trade in food and non-food products. Activities subject to authorisation, in particular those which require authorisation under the Banking Act, are not carried out. By resolution of the shareholders' meeting of September 2, 2008 with amendment of November 19, 2008, the social contract is amended to S. 2 sec. 1 (object 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: DKB Service GmbH, Potsdam, Germany.
