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Member of the Executive Board: Josef Geßl · Merger: Raiffeisenbank Mengkofen-Loiching eG · Name: VR-Bank Landau-Mengkofen eG · Company statute Hrb8 Aug 2018 German Trade Register Announcements, Germany (07/08/2018)
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GnR 305: VR-Bank Landau eG, Landau a.d.
Isar, Marienplatz 1, 94405 Landau a.d. Isar
. The Assembly of Representatives of June 26 and 2018 approved the amendment of the Articles of Association. Amendments were made to: Sections 1 (company and registered office), 16 (tasks and duties of the Board of Management), 19 (decision-making), 22 (tasks and duties), 23 (joint meetings of the Executive Board and Supervisory Board), 24 (composition and election of the Supervisory Board), 25 (constituent, resolution), 26 d (right to vote), 26 e (election procedure), 35 (meeting minutes), 37 (business share and business assets) and 46 (announcements). New company: VR-Bank Landau-Mengkofen eG. Appointed: Board of Directors: Geßl, Josef, Wallersdorf, *??.??.????. The Raiffeisenbank Mengkofen-Loiching eG, which is based in Mengkofen (Amtsgericht Landshut GnR 106), was merged with the cooperative on the basis of the merger agreement of July 2, 2018 and the resolution of the representative meeting of June 26, 2018 and the representative meeting of the transferring cooperative of June 25, 2018. 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: VR-Bank Landau-Mengkofen eG, Landau a. d. Isar, Germany.
