European Companies Search Engine
Authorized signatory (ppa): Martin Wolnik Hrb 1 Mar 2021 German Trade Register Announcements, Germany (26/02/2021)
Overview
Text
GnR 23 B: Berliner Volksbank eG, Berlin (c/o Haus R,
Unnamed street ??, 13509 Berlin, Germany
). Prokura: 87. Wolnik, Martin, *??.??.????, Berlin; Prokura together with a board of directors or another authorized representative; Legal form: The Articles of Association are amended on 3 December 2020 in Section 2 (Purpose and Subject matter), Section 10 (Dispute), Section 23 (Joint Meetings of the Executive Board and Supervisory Board), Section 24 (Composition and Election of the Supervisory Board), Section 25 (Constituent, Decision-making), Section 35 (deadline and venue), Section 41 (votes and elections), section 43 (meeting minutes), section 44 (participation of associations), section 44a (electronic implementation of the representative meeting (virtual representative meeting)), section 44b (electronic participation in the decision-making of a meeting held a.s. a presence event), Section 44c (transmission of the representative meeting in image and sound), section 48 (exclusion of the supplementary margin obligation), section 54 (notices).
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: Berliner Volksbank eG, Berlin, Germany.