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Member of the Executive Board (1) · Company statute · Corporate Purpose Hrb 12 Mar 2008 German Trade Register Announcements, Germany (19/02/2008)
Overview
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Brose Trust AG, Bamberg (
Hainstr. 18, 96047 Bamberg
). The Annual General Meeting of January 7, 2008 approved the amendment of Sections 2 (object of the company) and 16 (annual financial statements) of the Articles of Association. New business object: The making of personal recommendations to clients or their representatives, which relate to financial instruments within the meaning of Section 1 paragraph 11 of the Banking Act and are based on the personal circumstances of the clients (investment advice). The company does not engage in proprietary trading. It is not authorized to obtain ownership or ownership of clients' funds or securities in the provision of financial services. Changed the power of representation, now: Board of Directors: ???????, ??????, Coburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Brose Trust GmbH, Bamberg, Germany.
