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Company statute · The object of the company is the execution of customary banking and supplementary transactions, as well as the goods and services business, in particular a the maintenance of the … Hrb22 Feb 2021 German Trade Register Announcements, Germany
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GnR 630006: Volksbank Friedrichshafen-Tettnang eG, Tettnang (
Lindauer Straße 6, 88069 Tettnang
). The Meeting of Representatives of 12 November 2020 has the amendment of the Articles of Association in Section 2 (Purpose and Subject matter), Section 10 (Dispute), Section 11 (Members' Rights), Section 15 (Representation), Section 16 (Tasks and Duties of the Board of Management), Section 19 (Decision-making), 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 26d (Active Voting Rights), Section 26e (electoral procedure), Section 26f (term of office, Beginning and end of the Representative Office), Section 27 (deadline and venue), Section 28 (convening and agenda), section 33 (votes and elections), section 35 (meeting minutes), section 36 (participation of associations), section 36a (written or electronic implementation the assembly of representatives, electronic participation in a meeting of the presence), Section 36b (written or electronic participation in the decision-making of a representative meeting carried out only as a presence event), 36c (transmission of the meeting in image and sound), section 37 (business share and business assets), Section 40 (supplementary margin obligation), Section 42 (annual financial statements and management report), section 46 (notices). Repealed as a branch: Tettnanger Bank, branch of Volksbank Tettnang eG 88069 Tettnang. Repealed as branch: Kressbronner Bank, branch of Volksbank Tettnang eG 88079 Kressbronn. Repealed as a branch: Volksbank and Raiffeisenbank Langnau, branch of Volksbank Tettnang eG 88069 Tettnang. Subject changed; now: the object of the enterprise is the conduct of bank and complementary transactions, as well as the business of goods and services, in particular a) the maintenance of the idea of savings, in particular through the acceptance of 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) the provision of financial advice, asset brokerage and management, as well a.s. the taking over of will executions and all related transactions and errands (g) the acquisition and disposal, and custody and management of securities and other assets (h) the brokerage or sale of building-saving contracts and insurance (i) trade in other goods and other services. 3. The cooperative may set up branches and participate in undertakings. 4. 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: Volksbank Bodensee-Oberschwaben eG, Tettnang, Germany.
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