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Company statute · Corporate Purpose Hrb2 Mar 2021 German Trade Register Announcements, Germany (01/03/2021)
Overview
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GnR 34: Raiffeisenbank Heilsbronn-Windsbach eG, Windsbach (
Unnamed street ??, 91575 Windsbach, Germany
). The Assembly of Representatives of 23 December 2020 decided to amend the Articles of Association. Amendments were made to Sections 2 (purpose and subject-matter), 10 (dispute), 19 (decision-making), 23 (joint meetings of the Executive Board and Supervisory Board), 25 (constitution, 27 (deadline and venue), 28 (convening and agenda), 33 (votes and elections), 35 (assembly minutes), 36 (participation of associations), and 36a (written or electronic implementation of the assembly of representatives (virtual assembly of representatives), electronic participation in a meeting of the presence), 36b (written or electronic participation in the decision-making of a representative assembly held only a.s. a presence meeting), newly inserted, Section 36c (transmission of the meeting of representatives in image and sound) newly inserted, Sections 40 (supplementary committee) and 42 (annual financial statements and management report). Subject changed, now: New business subject: 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 and rental of immovable property (j) the sale, mediation and installation of computer software and hardware (k) the brokerage of real estate and all related services.
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: Raiffeisenbank Heilsbronn-Windsbach eG, Windsbach, Germany.