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Merger: Volksbank Westerkappeln-Wersen eG · Address · Name · Company statute Hrb 4 Nov 2019 German Trade Register Announcements, Germany
Overview
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GnR 157: Volksbank Saerbeck eG,
Unnamed street ??, 48369 Saerbeck, Germany
. The Annual General Meeting of June 6, 2019 has amended the Articles of Association in Sections 1 (Company and Headquarters), 2 (Purpose and Subject matter), 11 (Members' Rights), 15 (Representation), 16 (Tasks and Duties of the Board of Management) 19 (Decision-making), 22 (Tasks and Duties), 23 (Joint Meetings of the Board of Management and Supervisory Board), 24 (Composition and Election of the Supervisory Board), 25 (Constitution, 26 (exercise of membership rights), 27 (time and venue), 28 (convening and agenda), 40 (limited margin obligation) and 46 (notices) and with it decided to change the company and the subject matter of the company. Company changed to: Volksbank Westerkappeln-Saerbeck eG. Now Westerkappeln. Business address:
Unnamed street ??, 49492 Westerkappeln, Germany
. 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, leasing operations, insurance, travel and real estate (j) the operation of wind turbines and/or participation in wind power companies or other alternative energy production (k) the acquisition, development, marketing, development and sale and leasing of land, rights of the same property and residential, commercial and/or mixed-use real estate and/or partial ownership. The extension of business operations to non-members is permitted. The shareholding with several shares is permitted. The obligation of the members to pay a supplementary fee is limited to the amount of the prison. The liability amount for each share of the business is EUR 150.00. The cooperative is merged as the acquiring entity with volksbank Westerkappeln-Wersen eG (Amtsgericht Steinfurt GnR 163) in accordance with the merger agreement of April 9, 2019 and the approval decisions of its General Meeting of June 6, 2019 and the General Meeting of the transferring entity of June 4, 2019. As not registered: the creditors of the entities participating in the merger shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. However, creditors are only entitled to this right 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 latest known state is available on the following page: Volksbank Westerkappeln-Saerbeck eG, Westerkappeln, Germany.
