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Proxy policy · Company statute · Corporate Purpose · Subsidiary Hrb 20 Jan 2021 German Trade Register Announcements, Germany
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GnR 450005: Volksbank Kirnau eG,
Unnamed street ??, 74749 Rosenberg, Germany
. The Annual General Meeting of 16 November 2020 adopted a comprehensive amendment to the Articles of Association. In particular, Paragraph2 (purpose and subject-matter), Section 15 (representation) and section 40 (limited obligation to make a supplementary payment) were amended. Reference is made to the documents submitted to the court. Subject changed; now: the conduct of bank and complementary transactions as well a.s. the service business, 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) construction, acquisition, rental and sale of real estate. The comradescania can set up branches and participate in companies. The extension of business operations to non-members is permitted. General representation regime amended; now: Two members of the Board of Management or one member of the Board of Management and one authorized representative each represent each other.
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 Kirnau-Krautheim eG, Rosenberg, Germany.
