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Company statute · carrying out bank-standard and complementary transactions, in particular a the maintenance of the idea of savings, in particular by accepting savings; b the acceptance of other … Hrb21 Jul 2018 German Trade Register Announcements, Germany (20/07/2018)
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GnR 163: Volksbank Raiffeisenbank Rhön-Grabfeld eG, Bad Neustadt a. d.
Unnamed street ??, 97616 Bad Neustadt, Germany
. The Assembly of Representatives of June 12, 2018 decided to amend the Articles of Association. Amendments were made: Sections 2 (purpose and subject-matter), 11 (members' rights), 15 (representation), 16 (tasks and duties of the Executive Board), 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 (constitution, Decision-making), 26 b (electability), 26 d (right to vote), 26 e (electoral procedure), 26 f (term of office, beginning and end of the representative office), 28 (convening and agenda), 35 (assembly minutes), 42 (annual accounts and management report), 46 (notices). Subject changed, now: New business object: carrying out bank and supplementary transactions, 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) business and economic advice (k) operation and participation in plants for the production of renewable energies and their exploitation. (l) the acquisition, sale, holding and development, development, rental, brokerage, leasing, exploitation, management and marketing of lmmobilia assets, as well a.s. other services and services relating to lmmobily. The cooperative is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative.
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 Main-Rhön eG, Sennfeld, Germany.
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