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No longer Authorized signatory (ppa) (2) · Managing Director (2) · ppa (1) · No longer MD (2) · Acquisition: Landesbank Baden-Württemberg Sonstige juristische Person HRA · Address Hrb18 Dec 2008 German Trade Register Announcements, Germany (08/12/2008)
Overview
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LBBW Dublin Management GmbH,
Unnamed street ??, 55116 Mainz, Germany
. Business address:
Unnamed street ??, 55116 Mainz, Germany
. No longer Managing Director: ?????????, ??????? ????? ??????, Stuttgart, *??.??.????; Dr. ????, ?????? ???????, Mainz, *??.??.????. Appointed as Managing Director: Böhler, Martin, Fellbach, *??.??.????; ?????, ???????? ???????, Königsbronn, *??.??.????. Procura terminated: ??????, ??????, Ludwigsburg, *??.??.????; ?????, ????, Mainz, *??.??.????. Together with a managing director: ??????, ??????, Stuttgart, *??.??.????. With Landesbank Baden-Würtemberg with offices in ?????????, ?????????, Mannheim and Mainz (registered in the commercial register of the Stuttgart District Court under HRA 12704, Mannheim under HRA 104440 and under HRA 4356 and Mainz under HRA 40687) a.s. the dominant company, a profit-acceptance agreement was concluded on November 17, 2008. The shareholders' meeting of the controlled company of November 20, 2008 approved him. The sponsoring assembly of the ruling company gave its approval under September 9, 2008.
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: LBBW Dublin Management GmbH, Stuttgart, Germany.