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CxO: Ch. H., X. Sch. · ppa (4) · Merger: Volksbank Ostallgäu eG, VR Bank Kaufbeuren-Ostallgäu eG · Seat: Marktoberdorf · Name: VR Bank Kaufbeuren-Ostallgäu eG · Company statute · Corporate Purpose Hrb 23 Jul 2007 German Trade Register Announcements, Germany (17/07/2007)
Overview
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Raiffeisenbank Buchloe-Kaufbeuren-Marktoberdorf eG, Kaufbeuren (
Unnamed street ??, 87616 Marktoberdorf, Germany
). The Annual General Meeting of April 25 and 2007 decided on the complete recasting of the Articles of Association. Among other things, amendments were made to: Section 1 (company and registered office), section 2 (purpose and subject matter), section 37 (business share and business assets), section 40 (limited margin obligation). New company: VR Bank Kaufbeuren-Ostallgäu eG. New headquarters: Marktoberdorf. The former branch of the Volksbank Ostallgäu eG will continue as a branch of this cooperative after the merger: branch with a different company: VR Bank Schongau branch of the VR Bank Kaufbeuren-Ostallgäu eG, 86956 Schongau. New object of company: The operation of a credit cooperative. carrying out bank and complementary transactions, as well as the goods and services business, in particular maintaining the idea of savings, in particular by accepting savings; Acceptance of other deposits; granting of all kinds of loans; taking out guarantees, guarantees and other guarantees and carrying out fiduciary transactions; execution of payment transactions; carrying out foreign business, including the sale and sale of foreign currency and varieties; Wealth advice, asset brokerage and asset management; acquisition and disposal and custody and management of securities and other assets; mediation or sale of building-saving contracts, insurance and travel; community purchase of agricultural supplies; community sale of agricultural products; Trade in other goods and other services. New margin obligation: Participation with further shares is permitted. There is an obligation to pay a fee, limited to a liability amount of EUR 250.00 per share of the transaction. Appointed: Board of Directors: Huber, Christoph, feet, *??.??.????; Schelle, Xaver, Peiting, *??.??.????. Overall prokura together with a member of the Board of Management: ???????, ????????, Marktoberdorf, *??.??.????; ?????, ?????????, Marktoberdorf, *??.??.????; ?????, ??????, Buchloe, *??.??.????; ???????, ??????, Pfronten, *??.??.????. The Volksbank Ostallgäu eG, which is based in Marktoberdorf (Amtsgericht Kempten GnR 517) as a transferring cooperative, was merged with the cooperative as the acquiring cooperative a.s. a taking-over cooperative in 2007 on the basis of the merger agreement of May 25, 2007 and the resolution of the representative meeting of the acquiring cooperative of May 24. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim. Unregistered: If creditors of the cooperative make a statement to the cooperative for that purpose within six months of the notice, they shall be provided with security, unless they can demand satisfaction.
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: VR Bank Augsburg-Ostallgäu eG, Augsburg, Germany.
