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Company statute · Corporate Purpose Hrb 19 Nov 2008 German Trade Register Announcements, Germany (18/11/2008)
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VEM Aktienbank AG, Munich (
Unnamed street ??, 80331 München, Germany
). The Annual General Meeting of August 28, 2008 approved the amendment of Sections 2 (object of the company), 7 (shares) and 10 (Supervisory Board) of the Articles of Association. New object of business: In the banking sector: acquisition and sale of financial instruments in its own name and for third-party accounts (financial commission business), acquisition of financial instruments for own risk for the placement or assumption of equivalent guarantees (issuance business), acceptance of foreign funds as deposits or other necessarily repayable funds of the public, provided that the right to repayment is not securitised in bonds or order bonds, regardless of whether interest is remunerated (deposit business), granting of money loans and acceptance separables (credit transactions), purchase of bills of exchange and cheques (discount transactions), safekeeping and management of securities for others (depot business), imparting the obligation, To repurchase previously sold loan receivables before maturity, to take out guarantees, guarantees and other guarantees for other (guarantee transactions), to carry out non-cash payment transactions and settlement transactions (checking 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 brokerage), making personal recommendations to clients or their representatives relating to transactions in certain financial instruments; provided that the recommendation is based on an examination of the investor's personal circumstances or is presented as appropriate for him and is not disclosed exclusively through information dissemination channels or to the public (investment advice), placement of financial instruments without a firm takeover obligation (placement transactions), acquisition and sale of financial instrument in the foreign name for third-party accounts (financial settlement mediation), management of individual assets invested in financial instruments for others with a margin of discretion (financial portfolio management), acquisition and sale of financial instruments by means of proprietary trading for others (own trading), acquisition or sale of financial instruments for own account, which does not constitute a service for others within the meaning of Section 1 (1)a sentence 2no. 4 (own business), provision of all types of services related to 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 of the 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 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 placement of advertising times, in particular. Acquisition, holding and management and sale of majority and minority interests in companies and companies with such an object and trading in such holdings and companies.
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.
