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CxO: Uwe Köhler, Otto Wengenmayer · ppa: Manfred Hillebrand, Sabine Turek · Merger: Raiffeisenbank Krumbach/Schwaben eG · Address · Name: Neuer Sitz: Krumbach (Schwaben) · Company statute … Hrb2 Sept 2017 German Trade Register Announcements, Germany (01/09/2017)
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GnR 306: Raiffeisenbank Iller-Roth-Günz eG,
Unnamed street ??, 89287 Bellenberg, Germany
. The Assembly of Representatives of May 23, 2017 decided to amend the statutes. Paragraphs 1 (1) and 2 (company and registered office), 16 (2) (tasks and duties of the Management Board), 23 paragraph 1 d) (joint meetings of the Executive Board and Supervisory Board), 25 paragraph 1 (constituent, resolution), 42 (4) (annual financial statements and management report), 46 paragraphs 1 and 3 (notices). Company changed, now: New company: Raiffeisenbank Schwaben Mitte eG. Seat moved, now: New seat: Krumbach (Swabia). Modified, now: Business address:
Luitpoldstraße 2, 86381 Krumbach (Schwaben)
. Repealed: Branch with different company: Raiffeisenbank Erkheim Branch of Raiffeisenbank Iller-Roth-Günz eG, 87746 Erkheim. Appointed: Board of Directors: Köhler, Uwe, Krumbach (Swabia), *??.??.????; Wengenmayer, Otto, Jettingen-Scheppach, *??.??.????. Together with a member of the Executive Board: Hillebrand, Manfred, Balzhausen, *??.??.????; Turek, Sabine, Krumbach (Swabia), *??.??.????. The Raiffeisenbank Krumbach/Schwaben eG with its registered office in Krumbach (Schwaben) (Amtsgericht Memmingen GnR 438) as a transferring cooperative is merged with the cooperative on the basis of the merger agreement of July 19, 2017 as well as the decision of the representative Association of the acquiring cooperative of May 23, 2017 and the resolution of the representative meeting of the transferring cooperative of May 18, 2017. 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: Raiffeisenbank Schwaben Mitte eG, Krumbach (Schwaben), Germany.
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