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Member of the Executive Board (1) · No longer Member of the Executive Board (1) Hrb5 Aug 2009 German Trade Register Announcements, Germany (29/07/2009)
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Weberbank Actiengesellschaft, Berlin (Ungenannte Str. ??, 14199 Berlin, Germany). No longer A Board of Directors: 6 ???????, ???????; Board of Directors: 8 ??????, ?????, *??.??.????, Potsdam; Legal form: By resolution of the Annual General Meeting of July 27, 2009, the Articles of Association are amended in Section 1 (Company, Headquarters and Fiscal Year). Legal agreement: There is a control and profit transfer agreement with the Mittelbrandenburgische Sparkasse, based in Potsdam, registered in the Commercial Register of the District Court of Potsdam to HRA 2432, which was approved by the Annual General Meeting by resolution of July 27, 2009.
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: Weberbank Actiengesellschaft, Berlin, Germany.
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