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Authorized signatory (ppa) (3) · Member of the Executive Board (1) · Merger: Volksbank Obergrafschaft eG Hrb10 Sept 2007 German Trade Register Announcements, Germany (23/07/2007)
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Grafschafter Volksbank eG, Nordhorn (
Bahnhofstr. 23, 48529 Nordhorn
). Appointed: Member of the Board of Directors: ???????, ???????, Bad Bentheim, *??.??.????. Together with a member of the Executive Board: ???????, ?????, Bad Bentheim, *??.??.????; ???????, ????????, bank clerk, Schüttorf, *??.??.????; ???????, ?????????, Bad Bentheim, *??.??.????. The cooperative is merged as the acquiring entity with the Volksbank Obergrafschaft eG in Schüttorf (Amtsgericht Osnabrück GnR 130005) in accordance with the merger agreement of June 19, 2007 and the resolutions of its General Meeting of June 13, 2007 and the General Assembly of the transferring entity of June 12, 2007. The Annual General Meeting of June 13, 2007 decided to change the status in Section 2 and with it the change of the object of the company. The Annual General Meeting of June 13, 2007 has also included an amendment to the Staff Regulations in Section 4 (termination of membership), Section 6 (transfer of business assets), Section 9 (exclusion), section 10 (dispute), section 11 (rights of members), section 15 (representation), section 18 (composition and service relationship), section 22 (tasks and duties), section 23 (joint meetings of the Board of Management and Supervisory Board), section 24 (composition and election of the supervisory board), Resolution), Section 26 exercise of membership rights), Section 28 (convening and agenda), section 30 (objects of resolution), section 31 (majority requirements), section 35 (meeting minutes), section 36 (participation of the Association), section 43 (use of net income) and section 46 (notices). The creditors of the entities participating in the merger shall, in accordance with § 19 Abs. 3 UmwG, be deemed to have declared their claim in writing in writing, provided that they cannot claim satisfaction, in accordance with § 19 Abs. 3 UmwG, if they are deemed to have declared their claim on the basis of reason and amount within six months of the date on which the entry of the merger in the register of the registered office of the holder of the law is deemed to be known. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of the claim.
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: Grafschafter Volksbank eG, Nordhorn, Germany.
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