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Officer (3) · Member of the Executive Board (2) · Change of headquarters: FXdirekt Bank AG · Capital: €1,100,000 · Proxy · Company statute · Corporate Purpose · Subsidiary: 47802 Krefeld Hrb28 Mar 2008 German Trade Register Announcements, Germany (26/03/2008)
Overview
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FXdirekt Bank AG, Oberhausen (Essener Straße 2 - 24, 46047 Oberhausen). AG. Articles of Association of February 3, 2004 amended several times, most recently in accordance with the resolution of the Annual General Meeting of August 29, 2007. The Annual General Meeting of January 24, 2008 approved the amendment of the Articles of Association in Section 1, Section 2, and with it the transfer of its registered office from Krefeld (previously District Court of Krefeld HRB 10291) to Oberhausen. Branch established under the same company in: 47802 Krefeld. Purpose: The object of the undertaking is to conduct the following banking operations: - to accept the inclusion of foreign funds as deposits or other necessarily repayable funds of the public, without the right to repayment being securitised in bond or order securities (deposit transactions), - the acquisition and sale of financial instruments in its own name for third-party accounts (financial commission business), - the conduct of cashless payment and settlement transactions (checking transactions), and the following financial services: - to provide investment and financial intermediation in respect of financial instruments and advisory services, - the management of individual assets invested in financial instruments for others with a margin of discretion (financial portfolio management), as well as the acquisition and disposal of financial instruments by means of proprietary trading for other (own trading) and other ancillary activities directly related to the abovementioned transactions. Share capital: EUR 1,100,000.00. General representation regulations: The Board of Directors consists of two or more persons. The company is represented by two members of the Board of Management or one member of the Board of Management in association with an authorized representative. The Supervisory Board may grant members of the Board of Management individual power of representation. The members of the Board of Management may be granted the power to carry out legal transactions on behalf of the company as a representative of a third party. Board of Directors: ?????, ???? ??????, Neu-Anspach, *??.??.????. Board of Directors: ??????, ????????, Krefeld, *??.??.????, to enter into legal transactions with the authority to represent each other on behalf of the company a.s. a representative of a third party. Together with a member of the Executive Board: ????????, ?????? ??????, Willich, *??.??.????; ?????, ??????, Dusseldorf, *??.??.????; ??????, ????????, Krefeld, *??.??.????.
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: FXdirekt Bank AG, Oberhausen, Germany.
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