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Merger: Volksbank Dillingen eG · Address · Name: Vereinigte Volksbank eG Dillingen * Dudweiler * Sulzbach/Saar · Company statute · Corporate Purpose Hrb18 Jul 2013 German Trade Register Announcements, Germany (15/07/2013)
Overview
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Vereinigte Volksbank eG im Regionalverband Saarbrücken, Sulzbach/
Unnamed street ??, 66280 Sulzbach/Saar, Germany
The Assembly of Representatives of June 19, 2013 has an amendment to the Articles of Association in Section 1 (company and registered office), 2 (purpose and subject matter), 5 (dismissal), 8 (dissolution of a legal person or partnership), 9 (exclusion), 11 (rights of members), 18 (composition and service), 22 (tasks and duties),23 (joint meetings of the Board of Management and Supervisory Board), 24 (composition and election of the Supervisory Board), 26c (election cycle and number of representatives), 2 6d (right to vote),27 (deadline and venue), 28 (convening and agenda), 30 (items of decision-making), 31 (majority requirements), 33 (votes and elections), 37 (business share and business balances), 42 (annual accounts and management report), 43 (use of net income for the year) and 46 (notices) and with it decided to change the name and extend the subject matter. Company changed, now: Vereinigte Volksbank eG Dillingen * Dudweiler * Sulzbach/Saar. Business address:
Unnamed street ??, 66280 Sulzbach/Saar, Germany
subject- expanded, now: the conduct of bank-standard and complementary transactions, in particular the maintenance of the idea of savings, in particular by accepting savings, the acceptance of other deposits, the granting of loans of all kinds, the provision of guarantees, guarantees and other guarantees and the conduct of fiduciary transactions, the conduct of payment transactions, the conduct of foreign business, including the purchase and sale of foreign currency and varieties, asset advice, asset brokering and asset management, acquisition and disposal, the safekeeping and management of securities and other assets, the brokerage or sale of building-saving contracts, insurance and travel, Real estate. The cooperative is to be the acquiring entity in accordance with the merger agreement of June 20, 2013 and the approval decisions of its assembly of representatives of June 19, 2013 and the representative meeting of the transferring entity of June 18, 2013 merged with the Volksbank Dillingen eG with its registered office in Saarwellingen (Amtsgericht Saarbrücken GnR 94) a.s. a transferring entity to the exclusion of resolution by means of a merger pursuant to Section 2, 4 ff UmwG - merger by admission. As not registered: the creditors of the companies participating in the merger shall be required to provide security if, within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors has been made known in accordance with Paragraph 19 (3) of the UmwG, they shall be required to declare their claim in writing on the basis of reason and amount, unless they can claim satisfaction. However, creditors are only entitled to this right 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: Vereinigte Volksbank eG Dillingen * Dudweiler * Sulzbach/Saar, Sulzbach/Saar, Germany.