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Authorized signatory (ppa) (8) · Member of the Executive Board (3) · Address · Name: VR-Bank Kreis Steinfurt eG Rheine · Company statute · Sub­sidiary Hrb19 Jul 2013 German Trade Register Announcements, Germany (16/07/2013)

Overview

Text

Volksbank Tecklenburger Land eG,
Unnamed street ??, 49477 Ibbenbüren, Germany
. The Assembly of Representatives of June 5, 2013 approved the amendment of the Articles of Association in Sections 1 (company and registered office), 24 (composition and election of the Supervisory Board), 26 (election and number of representatives), 37 (business share and business assets) and 46 (announcements) and with it the amendment of the company and the transfer of the headquarters to Rheine. The company has changed: New company: VR-Bank Kreis Steinfurt eG. Rheine. Business address:
Unnamed street ??, 48431 Rheine, Germany
. Branch established under company: Volksbank Hasbergen Branch of VR-Bank Kreis Steinfurt eG, 49205 Hasbergen, business address:
Unnamed street ??, 49205 Hasbergen, Germany
; Volksbank Ibbenbüren Branch of VR-Bank Kreis Steinfurt eG, 49479 Ibbenbüren, business address:
Unnamed street ??, 49479 Ibbenbüren, Germany
; Volksbank Tecklenburger Land Branch of the VR-Bank Kreis Steinfurt eG, 49477 Ibbenbüren, business address:
Unnamed street ??, 49477 Ibbenbüren, Germany
; Volksbank Emsdetten Branch of VR-Bank Kreis Steinfurt eG, 48282 Emsdetten, business address:
Unnamed street ??, 48282 Emsdetten, Germany
; Volksbank Mesum branch of the VR-Bank Kreis Steinfurt eG, 48432 Rheine, business address:
Unnamed street ??, 48432 Rheine, Germany
; Volksbank Neuenkirchen Branch of the VR-Bank Kreis Steinfurt eG, 48485 Neuenkirchen, business address:
Unnamed street ??, 48485 Neuenkirchen, Germany
; Volksbank Nordmünsterland branch of the VR-Bank Kreis Steinfurt eG, 48429 Rheine, business address:
Unnamed street ??, 48429 Rheine, Germany
; Volksbank Rheine Branch of the VR-Bank Kreis Steinfurt eG, 48431 Rheine, business address:
Unnamed street ??, 48431 Rheine, Germany
; Volksbank Steinfurt Branch of VR-Bank Kreis Steinfurt eG, 48565 Steinfurt, business address:
Unnamed street ??, 48565 Steinfurt, Germany
. After change of company branch established under: Volksbank Riesenbeck branch of the VR-Bank Kreis Steinfurt eG, 48477 Hörstel, business address:
Unnamed street ??, 48477 Hörstel, Germany
; Volksbank Brochterbeck Branch of VR-Bank Kreis Steinfurt eG, 49545 Tecklenburg, business address:
Unnamed street ??, 49545 Tecklenburg, Germany
; Volksbank Hopsten Branch of the VR-Bank Kreis Steinfurt eG, 48496 Hopsten, business address:
Unnamed street ??, 48496 Hopsten, Germany
; Volksbank Hörstel branch of the VR-Bank Kreis Steinfurt eG, 48477 Hörstel, business address:
Unnamed street ??, 48477 Hörstel, Germany
; Volksbank Ladbergen Branch of VR-Bank Kreis Steinfurt eG, 49549 Ladbergen, business address:
Unnamed street ??, 49549 Ladbergen, Germany
; Volksbank Laggenbeck Branch of VR-Bank Kreis Steinfurt eG, 49479 Ibbenbüren, business address:
Unnamed street ??, 49479 Ibbenbüren, Germany
; Volksbank Lengerich Branch of VR-Bank Kreis Steinfurt eG, 49525 Lengerich, business address:
Unnamed street ??, 49525 Lengerich, Germany
; Volksbank Lienen Branch of the VR-Bank Kreis Steinfurt eG, 49536 Lienen, business address:
Unnamed street ??, 49536 Lienen, Germany
; Volksbank Lotte branch of VR-Bank Kreis Steinfurt eG, 49504 Lotte, business address:
Unnamed street ??, 49504 Lotte, Germany
; Volksbank Mettingen Branch of VR-Bank Kreis Steinfurt eG, 49497 Mettingen, business address:
Unnamed street ??, 49497 Mettingen, Germany
; Volksbank Recke Branch of VR-Bank Kreis Steinfurt eG, 49509 Recke, business address:
Unnamed street ??, 49509 Recke, Germany
. Following the change of company and Change of business address branch, the branch of the VR-Bank Kreis Steinfurt eG, 49545 Tecklenburg, established under Volksbank Tecklenburg, business address:
Unnamed street ??, 49545 Tecklenburg, Germany
. Appointed as Executive Board member: ???????, ???????, Rheine, *??.??.????; ?????, ?????, Münster, *??.??.????; Weßeler, Ulrich, Emsdetten, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative with the authorisation to sell and charge land: Feistmann, Jürgen, Rheine, *??.??.????; ???????, ??????, Rheine, *??.??.????; Närtker, Ulrich, Rheine, *??.??.????; Dr. ??????????????????????, ?????, Münster, *??.??.????; Schürmann, Michaela, Steinfurt, *??.??.????. Overall prokura together with a member of the Executive Board: ?????????, ??????, Rheine, *??.??.????; Hagemann, Friedhelm, cockroaches, *??.??.????. Total prokura together with a member of the Board of Management Ltd. to the branches 48282
Unnamed street ??, 48565 Steinfurt, Germany
: ?????????, ????, Steinfurt, *??.??.????.

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 im Münsterland eG, Münster, Germany.