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Company statute Hrb2 Dec 2021 German Trade Register Announcements, Germany
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Text
GnR 118: Volksbank Herford-Mindener Land eG,
Unnamed street ??, 32049 Herford, Germany
. The Meeting of Representatives of 30 September 2021 has amended the Articles of Association in § 2 (Purpose and Subject Matter), § 10 (Dispute), § 19 (Formation of Will), § 23 (Joint Meetings of the Executive Board and Supervisory Board), § 25 (Constitution, Resolution), § 27 (Deadline and Venue), § 28 (Convocation and Agenda), § 30 (Objects of Resolution), § 33 (Voting and Elections), § 35 (Minutes of the Meeting), § 36 (Participation of the Associations), § 40 (Obligation to Make Additional Contributions), § 42 (Annual accounts and management report). Newly inserted were § 36 a (written or electronic implementation of the representative meeting (virtual representative meeting), electronic participation in a face-to-face meeting), § 36 b (written or electronic participation in the resolution of a representative meeting held only a.s. a face-to-face event), § 36 c (transmission of the representative meeting in picture and sound), economic promotion and support of the members. Carrying out customary and supplementary banking transactions, in particular a) the cultivation of the savings concept, especially by accepting savings deposits (b) the granting of credit of all kinds (c) the assumption of guarantees, guarantees and other guarantees and the execution of fiduciary transactions (d) the execution of payment transactions (e) the conduct of foreign business, including the purchase and sale of foreign currency and varieties (f) investment advice, asset brokerage and asset management (g) the acquisition and disposal, custody and management of securities and other assets; h) the brokerage or sale of home savings contracts, insurance and travel (i) the brokering, management and valuation of immovable property; j) the acquisition and, if applicable, the development, development, encumbrance and sale of land and rights equivalent to immovable property (k) participation in undertakings and institutions serving the economic promotion of the local region. (l) the conclusion of financial innovation transactions. The extension of business operations to non-members is permitted.
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: Volksbank Herford-Mindener Land eG, Herford, Germany.
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