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Company statute · Corporate Purpose Hrb 23 Jul 2008 German Trade Register Announcements, Germany (17/07/2008)
Overview
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VEM Aktienbank AG, Munich (
Unnamed street ??, 80331 München, Germany
). The Annual General Meeting of August 23, 2006 decided to amend Section 2 (subject matter of the company) of the Articles of Association. New object of business: In the banking business: acquisition and sale of financial instruments in its own name for third-party accounts (financial commission business), acquisition of financial instruments for own risk for the placement or assumption of equivalent guarantees (issue transaction), acceptance of foreign funds as deposits or other necessarily repayable funds of the public, unless the right to repayment is securitised in bonds or order bonds, regardless of whether interest is remunerated (deposit business), granting of cash loans and accepting loans (credit transactions), purchase of bills of exchange and cheques (discount business), custody and management of securities for other (custodian business) The obligation to repurchase previously sold loan claims before maturity, the assumption of guarantees, guarantees and other guarantees for other (guarantee transactions), the execution of cashless payments and settlement transactions ( Other banking transactions subject to authorisation within the meaning of the Banking Act may not be carried out. In the field of financial services: mediation of transactions on the acquisition and sale of financial instruments or their proof (investment mediation) acquisition and sale of financial instruments in the foreign name for third-party account (financial settlement) management of individual assets invested in financial instruments for others with discretionary powers (financial portfolio management) acquisition and sale of financial instruments by means of proprietary trading for other (own trading) services of all kinds in connection with securities. Other financial services subject to authorisation within the meaning of the Banking Act may not be provided. In the field of electronic data processing: provision of all kinds of it services, purchasing and sale of hardware and software, Provision of services in and for the medium Internet, in particular the marketing of advertising space on the Internet, the design of internet presences and advice in this regard, the operation of a technical platform on the Internet, the provision of services in the field of finance and economy, in particular the provision of information on the Internet, the organisation and implementation of advertising appearances and marketing on the Internet as well as the media planning as well as the placement and placement of advertisements of all kinds in online, print and other media as well a.s. the mediation and switching of advertising times, in particular. Acquisition, holding and management and sale of majority and minority interests in companies and companies with such an asset and trading in such holdings and undertakings.
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: Dero Bank AG, Munich, Germany.