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Company statute · Corporate Purpose Hrb23 Feb 2021 German Trade Register Announcements, Germany (19/02/2021)
Overview
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GnR 208: VR-Bank Schweinfurt eG,
Unnamed street ??, 97526 Sennfeld, Germany
. The Assembly of Representatives of 19 October 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 (constituent and decision-making), 27 (deadline and venue), 28 (convening and agenda), 33 (vote and elections), 35 (assembly minutes), 36 (participation of the associations), 36a (written or electronic implementation of the assembly of representatives, electronic participation in a meeting of the presence),36b (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 (Ltd. margin obligation), 42 (annual financial statements and management report). New business object: carrying out bank and complementary 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, acquisition, development, management and sale, leasing, leasing and management of real estate assets, acquisition, construction, operation and disposal of renewable energy assets and investment in undertakings (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) advising members on the inheritance, including tax law, administering the estate of members, including the execution of wills.
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: VR-Bank Schweinfurt eG, Sennfeld, Germany.
