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Member of the Executive Board: Peter Bahlmann, Martin Spils · ppa: M. Sch., M. S. · Merger: VR Bank Oldenburg Land West eG · Name: VR Bank Oldenburg Land eG Auf · Company statute Hrb 9 Sept 2020 German Trade Register Announcements, Germany
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GnR 140006: Volksbank Wildeshauser Geest eG,
Wildeshausen, Westerstrasse 4, 27793 Wildeshausen
. The meeting of representatives of 30 July 2020 has the amendment of the Articles of Association in Section 1 (Company and Registered Office), Section 2 (Purpose and Object), Section 6 (Transfer of Business Assets), Section 11 (Rights of Members), Section 15 (Representation), Section 18 (Composition and Service Relationship), Section 19 (Decision-making), Section 2 2 (tasks and duties), Section 23 (Joint meeting of the Executive Board and Supervisory Board), Section 24 (composition and election of the Supervisory Board), Section 25 (Constituent, Resolution), Section 26b (electability), Section 26d (Active Voting Rights), Section 26e (Election Procedure), Section 26f (Office, Beginning and end of the representative office), Section 27 (deadline and venue), Section 28 (convening and agenda), section 33 (voting and elections), section 35 (meeting minutes), section 36 (participation of the association), section 37 (business share and business assets), section 40 (limited margin obligation), section 42 (annual financial statements and management report) and section 46 (announcements) and with it the amendment of the company decided. New company: VR Bank Oldenburg Land eG. Supplementary fee limited to EUR 400.00 (liability amount). The participation with further shares does not lead to an increase in the amount of the liability. The cooperative is jointly represented by two members of the Board of Management. Appointed: Board of Directors: Bahlmann, Peter, Visbek, *??.??.????; Spils, Martin, Goldenstedt, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Scholz, Michael, Großkneten, *??.??.????; Sternberg, Marcus, had, *??.??.????. The cooperative is merged as the acquiring entity with the VR Bank Oldenburg Land West eG with its registered office in Kirchhatten (Amtsgericht Oldenburg GnR 140007) in accordance with the merger agreement of 31 July 2020 and the approval decisions of its representative meeting of 30 July 2020 and the general meeting of the transferring entity of 28 July 2020. As not registered: if creditors of the cooperative register with the cooperative for this purpose within six months of this notice, they must be provided security, unless they can demand satisfaction. The creditors of the entities participating in the merger shall, in accordance with § 19 Abs. 3 UmwG, be deemed to have declared their claim in writing in writing, provided that they cannot claim satisfaction, provided that they are unable to claim satisfaction within six months of the date on which the entry of the merger into the register of the registered entity of which they are creditors is deemed to be known. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of the 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 eG Oldenburg-Land Delmenhorst, Wildeshausen, Germany.