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Corporate Purpose Hrb10 Feb 2021 German Trade Register Announcements, Germany
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GnR 117: Volksbank Sauerland eG, Ungenannte Str. ??, 59759 Arnsberg, Germany. The Meeting of Representatives of 12 November 2020 has a change of status in Section 2 (purpose and subject matter), Section 10 (dispute), section 19 (decision-making), section 23 (joint meetings of the Executive Board and Supervisory Board), Section 25 (Constitution, Resolution), Section 27 (deadline and venue), Section 28 (convening and agenda), section 33 (votes and elections), section 35 (meeting minutes), section 36 (participation of the associations), section 40 (supplementary obligation) and section 42 (annual financial statements and management report) and with it decided to change the object of the company. Furthermore, new Sections 36a (written or electronic implementation of the representative meeting (virtual representative meeting), electronic participation in a presence event), Section 36b (written or electronic participation in the decision-making of a representative meeting held only as a presence event) and Section 36c (transmission of the representative meeting in image and sound) were inserted. New subject-matter: carrying out bank and supplementary transactions, in particular (a) maintaining the idea of savings, in particular by accepting deposits (b) granting all types of loans (c) the provision of guarantees, guarantees and other guarantees and the conduct of fiduciary transactions (d) the implementation of payment traffic (e) carrying out 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) brokering or selling building-saving contracts, insurance and travel (i) brokering leasing and factoring transactions; j) acquisition in any form of use, development, construction, administration, leasing, leasing, brokerage and sale of built-up and undeveloped land (real estate) and property rights as well a.s. brokerage of contracts for the use of real estate (k) the production and distribution of renewable energy (e.B. solar, wind or biomass) (l) trade in other goods and other services (m) Creation and participation in companies engaged in the above business.
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: Volksbank Sauerland eG, Schmallenberg, Germany.
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