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Company statute · Corporate Purpose Hrb20 May 2020 German Trade Register Announcements, Germany
Overview
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GnR 570001: VR Bank Schwäbisch Hall-Crailsheim eG, Schwäbisch Hall (
Dietrich-Bonhoeffer-Platz 1, 74523 Schwäbisch Hall
). The Assembly of Representatives of 5 May 2020 has the amendment of the Articles of Association in Section 2 (Purpose and Object), Section 11 (Rights of Members), Section 16 (Tasks and Duties of the Board of Management), Section 18 (composition and service relationship), Section 19 (decision-making), Section 21 (organ loans), Section 22 (tasks and duties), Section 23 (Joint meetings of the Board of Management and Supervisory Board), Section 24 (composition and election of the Supervisory Board), Section 25 (Constituent Decision-making), Section 26b (electability), Section 26c (election cycle and number of representatives), Section 26d (Active voting law), Section 26e (electoral procedure), Section 26 f (term of office, The beginning and end of the representative office), Section 28 (convening and agenda), section 29 (meeting management), section 30 (objects of the resolution), section 35 (meeting minutes), section 42 (annual financial statements and management report) and section 46 (notices). Subject changed, now: 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 and brokering 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 and insurance, and (j) the purchase and sale, the development, rental and leasing and brokerage of real estate. 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: VR Bank Heilbronn Schwäbisch Hall eG, Schwäbisch Hall, Germany.
