European Companies Search Engine
Proxy policy · Company statute · Corporate Purpose Hrb 13 Dec 2018 German Trade Register Announcements, Germany
Overview
Text
GnR 120024: VR PLUS Altmark-Wendland eG, Lüchow (
Unnamed street ??, 29439 Lüchow, Germany
). The Annual General Meeting of July 2, 2018 has amended the Articles of Association in Sections 2 (purpose and subject matter), 15 (representation), 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 (constitution, Decision-making), 26 (exercise of members' rights), 28 (convening and agenda), 35 (meeting minutes), 45 (notices), the repeal of Section 40 (Restricted supplementary obligation) and thus the amendment of the subject-matter, the general representation system and the abolition of the obligation to pay a supplementary margin. Subject changed, now: New subject: The object of the enterprise is the conduct of bank and complementary transactions, as well as the goods and services business, in particular a) the maintenance of the idea of savings, in particular by accepting savings (b) the acceptance of other deposits, including the receipt of member loans in accordance with Section 21b of the GenG (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 and sale of building-saving contracts, insurance and travel, as well as the brokerage of loans and financial assets (j) the Community purchase of agricultural necessities (k) the Community sale of agricultural products (l) trade in other goods (m) trade in fuels, fuel (AG 2112.83), building materials, domestic and garden articles and foodstuffs (n) the maintenance and operation of repair, auxiliary and ancillary operations (o) the joint distribution, procurement and rental and repair of machinery, equipment and agricultural equipment (p) trade in and refinement of goods from and for the region (q) services for agricultural and commercial customers (r) the extraction of alternative energies (s) the Community supply, sale and exploitation of animals for slaughter, livestock and breeding animals (t) the cultivation and propagation of all types of seed (u) the acquisition, loading, development, construction and operation of immovable property for the purpose of leasing, leasing and sale, as well a.s. the acquisition, burden and sale of rights of the same property, brokering and managing immovable property and the provision of other maintenance and care services. General representation regulation changed, now: 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. Obligation to make a supplementary shot changed, well: No obligation to make a supplementary payment by the comrades. The creditors of the cooperative shall be provided security if they make a statement to the cooperative for that purpose within six months of that notice, provided that they cannot demand satisfaction.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: VR PLUS Altmark-Wendland eG, Lüchow (Wendland), Germany.