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CxO (4) · ppa (7) · Merger (7 companies) · Legal form · Company statute · The conduct of bank and supplementary transactions, in particular a the maintenance of the idea of savings, in particular by … Hrb18 Sept 2018 German Trade Register Announcements, Germany (14/09/2018)
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GNR 384 FL: VR Bank Nord eG, Flensburg (
Friedrich-Ebert-Straße 9, 24937 Flensburg
). The object of the enterprise is the conduct of 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) the acquisition and, where appropriate, the development, development, burden and sale of land and rights equivalent to land (k) Management consultancy. The cooperative may set up branches and participate in enterprises. The extension of business operations to non-members is permitted. Representation regulation: The Board of Directors consists of at least two persons. The cooperative is jointly represented by two members of the Board of Management. Board member: 1. Jensen, Torsten, *??.??.????, Viöl; Board member: 2nd Möller, Michael, *??.??.????, Fahrdorf; Board member: 3rd Pschibul, Ralf, *??.??.????, Fahrdorf; Board member: 4th Sievers, Klaus, *??.??.????, Süderlügum; Prokura: 1. ????????, ??????????, *??.??.????, Holm; Prokura together with a member of the Board of Management or another authorized representative; 2. Flebbe, Markus, *??.??.????, Niebüll; Prokura together with a member of the Board of Management or another authorized representative; 3. Lehmann, Klaus, *??.??.????, Niebüll; Prokura together with a member of the Board of Management or another authorized representative; 4. ??????, ?????, *??.??.????, Niebüll; Prokura together with a member of the Board of Management or another authorized representative; 5. ???????, ??????, *??.??.????, Niebüll; Prokura together with a member of the Board of Management or another authorized representative; 6. ????, ?????????, *??.??.????, Niebüll; Prokura together with a member of the Board of Management or another authorized representative; 7. ????????, ????, *??.??.????, Niebüll; Prokura together with a member of the Board of Management or another authorized representative; Legal form: eG; Articles of Association of: December 9, 201966 amended several times, last amended by decision of May 16, 2018 By resolution of the assembly of representatives of May 16, 2018 the seat of the cooperative from Niebüll (Amtsgericht Flensburg GnR 23 NI) has been moved to Flensburg and the statutes have been amended in Section 1. Legal relations: The following cooperatives have so far merged into the cooperative: - the Raiffeisenbank Wiedingharde eG based in Neukirchen (Amtsgericht Flensburg GnR 9 NI) due to the merger agreement of 14/May 30, 201984 and approval of the General Assembly of July 26, 201984 - the Raiffeisenbank eG, Leak, leak ,Amtsgericht Flensburg GnR 22 NI) due to the merger agreement of 07./May 13, 201987 and approval of the General Assembly of June 11, 201987 - the Raiffeisenbank Bökingharde eG, Niebüll (Amtsgericht Flensburg GnR 2 NI) on the basis of the merger agreement of 6/September 26, 201989 and approval of the General Assembly of November 1, 201989 - the Raiffeisenbank Bredstedt/Land eG based in Bredstedt (Amtsgericht Flensburg GnR 95 HU) on the basis of the merger agreement of July 8 , 1996 and resolution of the Assembly of Representatives of August 6, 1996 and by resolution of the General Assembly of Raiffeisenbank Bredstedt/Land of June 10, 1996 - Volksbank EC, established in Niebüll (Amtsgericht Flensburg GnR 5 NI) on the basis of the merger agreement of March 8, 2001 and resolution of the Assembly of Representatives of September 7, 2000 and by resolution of the Representative Assembly of the Volksbank eG of September 5, 2000 - the VR Bank Flensburg-Schleswig eG based in Schleswig (Amtsgericht Flensburg GnR 54 SL) on the basis of the merger agreement of May 24, 2018 and the resolutions of the representative assemblies of May 15, 2018 and May 16, 2018; Note: Date of first registration: October 28, 201911
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 Nord eG, Flensburg, Germany.
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