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CEO: Dirk Helmbrecht · Member of the Executive Board: Günther Pfeufer · Dismissed: Brigitte Baur · Company statute Hrb24 Mar 2021 German Trade Register Announcements, Germany (23/03/2021)
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GnR 3: Volksbank Raiffeisenbank Nürnberg eG, Nuremberg (
Unnamed street ??, 90402 Nürnberg, Germany
). The Assembly of Representatives of 26 November 2020 decided to amend the Articles of Association. Amendments were made: Sections 2 (purpose and subject-matter), 10 (dispute), 11 (members' rights), 15 (representation), 16 (tasks and duties of the Executive Board), 19 (decision-making), 22 (tasks and duties), 23 (joint meetings of the Executive Board and Supervisory Board), 24 (composition and election of the Supervisory Board), 25 (constituent, decision-making), 26 b (electability), 26 d (right to vote), 26 e (electoral procedure), 26 f (term of office, Beginning and end of the Office of Representatives), 27 (deadline and place of meeting) 28 (convening and agenda of the Assembly of Representatives), 33 (votes and elections), 35 (assembly minutes), 36 (participation of associations), 36 a (written or electronic implementation of the representatives Meeting (virtual assembly of representatives), electronic participation in a meeting of representatives), 36 b (written or electronic participation in the resolution of a representative meeting held only a.s. a presence), 36 c (transmission of the representative meeting in image and sound), 37 (business shares and business assets), 40 (supplementary obligation), 42 (annual accounts and management report) and 46 (notices). The cooperative is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Retired: Member of the Board of Directors: Baur, Brigitte, Nuremberg, *??.??.????. Personal data changed, now: CEO: Helmbrecht, Dirk, Schwabach, *??.??.????. Personal data changed, now: Board of Directors: Pfeufer, Günther, Igensdorf, *??.??.????.
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 Raiffeisenbank Nürnberg eG, Nuremberg, Germany.
