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Member of the Executive Board: Martin Mörike · Officer (3) · Address · Seat: Ottobrunn · Name: WEG Bank AG · Company statute Hrb2 Oct 2015 German Trade Register Announcements, Germany (01/10/2015)
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HRB 215846: GRAFAP AG, Neubiberg, Munich district, Ungenannte Str. ??, 85579 Neubiberg, Germany. The Annual General Meeting of September 9, 2015 decided to amend Section 1 (Company, Headquarters) of the Articles of Association. New company: WEG Bank AG. New seat: Ottobrunn, Munich district. Business address: Ungenannte Str. ??, 85521 Ottobrunn, Germany. Appointed: Board of Directors: Dr. Mörike, Martin, Munich, *??.??.????. Together with a member of the Executive Board: Bonacker, Bernd, Ottobrunn, *??.??.????; Riedi, Claus, Neufraunhofen, *??.??.????; von Hauff, Martin, Waldsee, *??.??.????.
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: TEN31 Bank AG, Ottobrunn, Germany.
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