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Corporate Purpose · Subsidiary Hrb26 Jun 2009 German Trade Register Announcements, Germany (24/06/2009)
Overview
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Landesbank Berlin AG, Berlin (Alexanderplatz 2, 10178 Berlin). Purpose: the operation of banking operations of any kind and the conduct of related commercial, financial and other services of all kinds. The company may realize this object of the company itself or through subsidiaries and affiliates. The company is entitled to take over the sponsorship of public credit institutions, insurance companies, building societies and other public-law companies by means of the loan. To the extent permitted by law, the Company shall be entitled to any business and measure which appears to promote the purpose of the company, in particular to acquire and sell land, rights and buildings equal to land, to establish branches at home and abroad, to acquire, to manage and sell shareholdings in other companies, including public or private credit institutions, or other entities and associations, and to conclude business contracts. The company may have a branch under the name "Berliner Sparkasse". The company is entitled to sponsorship of the Berliner Sparkasse and is obliged to act on the basis of a loan pursuant to Section 3 (2) 5. 2, 3 of the Berlin Savings Bank Act of June 28, 2005 (GVBI 2005, 5. 346). Berliner Sparkasse is a public-law savings bank in accordance with Section 3 (1) of the Berlin Savings Bank Act and is managed as a branch of the company. The Berliner Sparkasse is responsible for promoting saving and satisfying local credit needs, especially for small and medium-sized enterprises and the economically weaker populations. She is responsible for keeping a seal with her name. Berliner Sparkasse conducts banking operations of all kinds and other transactions that serve the purpose of Berliner Sparkasse. It is entitled to issue Pfandbriefe, municipal bonds and other bonds and may assume fiduciary duties. The business of Berliner Sparkasse must be carried out in accordance with commercial principles, taking into account general economic considerations. The achievement of profit is not the main purpose of the business operation of Berliner Sparkasse. The division of Berliner Sparkasse is to be aligned with the State of Berlin. It is entitled to set up branches. In accordance with Section 3 (4) and 5 of the Berlin Savings Bank Act, the company has the task of a savings bank central bank (Girozentrale) and is considered to be its own savings bank association. It may be a member of associations of German savings bank and giro associations and giro centres or join them. The company is in its function as the bearer of the Berliner Sparkasse as well as as the Sparkassenzentralbank (Girozentrale) and Sparkassenverband under the supervision of the supervisory authority in accordance with Section 9 of the Berlin Savings Bank Act. Legal form: By resolution of the Annual General Meeting of June 8, 2009, the Articles of Association are amended in Section 2 (subject matter of the company), Section 14 (voting rights) and repealed in Section 18 (Powers of the Court of Auditors of Berlin).
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: Landesbank Berlin AG, Berlin, Germany.
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