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Member of the Executive Board (1) · Merger: Raiffeisenbank Ochsenfurt eG · Company statute · Corporate Purpose Hrb2 Sept 2011 German Trade Register Announcements, Germany (01/09/2011)
Overview
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Volksbank Raiffeisenbank Würzburg eG,
Würzburg, Theaterstraße 28, 97070 Würzburg
. The Annual General Meeting of June 29, 2011 approved the amendment of the Articles of Association. Amendments were made to: Section 2 (purpose and subject-matter), 10 (dispute), 23 (joint meetings of the Executive Board and Supervisory Board), 25 (constitution, resolution), 37 (business share and business assets) The subject matter was extended. Subject changed, now: New object of enterprise: The object of the enterprise is the conduct of bank and complementary transactions, as well as the goods and services business, in particular a) the maintenance of the idea of savings, in particular by accepting savings (b) the acceptance of other deposits (c) the granting of all types of loans (d) the provision of guarantees, guarantees and other guarantees and the conduct of fiduciary transactions (e) the implementation of payment transactions (f) the conduct of foreign business, including the sale and sale of foreign currency and varieties (g) asset advisory, asset brokerage and asset management (h) the acquisition and disposal, and custody and management of securities and other assets (i) the brokerage or sale of building-saving contracts, insurance and travel and real estate (j) the Community purchase of agricultural supplies (k) the Community sale of agricultural products (l) trade in other goods and other services. Appointed: Board of Directors: ???????, ????, Ochsenfurt, *??.??.????. The Raiffeisenbank Ochsenfurt eG with its registered office in Ochsenfurt (Amtsgericht Würzburg GnR 118) was merged with the cooperative on the basis of the merger agreement of July 11, 2011 and the resolution of the assembly of representatives of June 29, 2011 and the resolution of the representative assembly of the transferring К of May 26, 2011. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: Volksbank Raiffeisenbank Würzburg eG, Würzburg, Germany.