European Companies Search Engine
Company statute Hrb 15 Dec 2020 German Trade Register Announcements, Germany
Overview
Text
GnR 753: VR Bank Main-Kinzig-Büdingen eG, Büdingen (
Unnamed street ??, 63589 Linsengericht, Germany
). The Assembly of Representatives of 8 October 2020 has amended the Articles of Association in Sections 2 (purpose and subject matter), 10 (dispute), 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 Executive Board and Supervisory Board), 24 (composition and election of the Supervisory Board), 25 (constitution, decision-making), 26c (electoral rotation and number of representatives), 26d (voting rights), 26e (electoral procedure), 27 (deadline and place of meeting), 28 (convening and agenda), 33 (place of vote and elections), 35 (meeting minutes), 36 (participation of associations), 36a (written or electronic implementation of the assembly of representatives (virtual assembly of representatives), electronic participation in a meeting of the presence), 3 6 b (written or electronic participation in the decision-making of a representative meeting held only as a presence), 36c (transmission of the representative meeting in image and sound), 40 (supplementary obligation), 42 (annual accounts and management report) and 46 (announcements). The conduct of bank and supplementary transactions, in particular (a) the maintenance of the idea of savings, in particular by accepting deposits (b) the granting of all types of loans (c) the provision of guarantees, guarantees and other guarantees and the conduct of fiduciary transactions (d) the implementation of payment transactions (e) the conduct of foreign business, including the sale and sale of foreign currency and varieties (f) asset advisory, asset brokerage and asset management (g) the acquisition and disposal, and custody and management of securities and other assets (h) the brokerage or sale of building-saving contracts, insurance and travel (i) the acquisition, development, development, construction, occupancy, leasing and leasing, management, management, trade, brokering and sale of immovable property, land and rights to the property, and participation in undertakings involved in one of the abovementioned transactions (j) trade in other goods and the provision of other services. New margin obligation: From 1 January 2022, the members' obligation to make a supplementary payment is excluded. 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. Announced a.s. not registered: New regulation: From 1 January 2022, the members' obligation to pay a supplementary payment is excluded. 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 Bank Main-Kinzig-Büdingen eG, Büdingen, Germany.
