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Member of the Executive Board (2) · Authorized signatory (ppa) (2) · Merger: Genossenschaft Raiffeisenbank Oberes Bühlertal eG · Company statute Hrb 2 Sept 2013 German Trade Register Announcements, Germany (26/08/2013)
Overview
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Raiffeisenbank Vellberg-Großaltdorf eG, Vellberg (
Eschenauer Str. 5, 74541 Vellberg
). The Annual General Meeting of July 24, 2013 approved the amendment of the Articles of Association in Sections 1 (Company), Section 2 (Object), Section 22 (Tasks and Duties of the Supervisory Board) and Section 23 (Joint Meetings of the Board of Management and Supervisory Board). Company changed, now: Raiffeisenbank Bühlertal eG. Subject changed, now: carrying out bank and complementary transactions as well as the business of goods and services, 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. (j) the purchase and sale of agricultural products (k) trade in other goods and other services 1) the brokerage or purchase and sale of immovable property. Appointed as a member of the Board of Management: Baumann, Herbert, Vellberg, *??.??.????; ??????, ??????, Bühlerzell, *??.??.????. Together with a member of the Board of Management: ????, ?????, Bühlertann, *??.??.????; ??????????????, ?????, Bühlerzell, *??.??.????. The cooperative (acquiring legal entity) merged the cooperative "Raiffeisenbank Oberes Bühlertal eG", Bühlertann (Amtsgericht Stuttgart GnR 570052) on the basis of the merger agreement of July 26, 2013 and the resolutions of the participating legal entities of July 18, 2013 and July 24, 2013 ( merger for inclusion). As not registered: the creditors of the entities involved in the merger must be declared in writing if, within six months of the date on which the entry of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in writing, they shall, in § 19 Abs. 3 UmwG, declare their claim on the basis of the amount of the merger in writing, 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 latest known state is available on the following page: Raiffeisenbank Bühlertal eG, Vellberg, Germany.