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CEO: Reiner Türk · Authorized signatory (ppa): Frank Glinka, Günter Mauer · Merger: VR-Bank Rhön-Grabfeld eG · Address · Name: Neuer Sitz: Bad Neustadt a. d. Saale · Company statute Hrb 20 Oct 2015 German Trade Register Announcements, Germany (19/10/2015)
Overview
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GnR 163: Genobank Rhön-Grabfeld eG,
Unnamed street ??, 97638 Mellrichstadt, Germany
. The Annual General Meeting of July 9, 2015 approved the amendment of the Articles of Association. Amendments have been made to: Section 1 (company and registered office), 46 (notices). Company changed, now: New company: Volksbank Raiffeisenbank Rhön-Grabfeld eG. Seat relocated, now: New seat: Bad Neustadt a. d. Saale. Modified, now: Business address:
Unnamed street ??, 97616 Bad Neustadt, Germany
. Adjustment of the obligation to make a supplementary payment of its own motion, based on registration of June 30, 2015: Appointed: Member of the Board of Management: Reif, Michael, Dietzhausen, *??.??.????. Appointed: Chairman of the Board: Türk, Reiner, Burglauer, *??.??.????. Overall prokura together with a member of the Executive Board: Glinka, Frank, Rödelmaier, *??.??.????; Mauer, Günter, salt, *??.??.????. The VR-Bank Rhön-Grabfeld eG, based in Bad Neustadt a. d. Saale (Amtsgericht Schweinfurt GnR 87), is based on the merger agreement of July 7, 2015 (URNr. 1214/2015 Notary Dr. Schmitkel, Bad Neustadt a. d. Saale) and the decision of the representative assembly of the transferring cooperative of July 7, 2015 (URNr. 1215/2015 notary Dr. Schmitkel, Bad Neustad a. d. Saale) and the decision of the representative assembly of the acquiring cooperative of July 9, 2015 (URNr. 1239/2015 notary Dr. Schmitkel, Bad Neustadt a. d. Saale) merged with the cooperative. 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 legal 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 latest known state is available on the following page: VR-Bank Main-Rhön eG, Sennfeld, Germany.