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Persons · Merger: Raiffeisenbank Hatten-Wardenburg eG · Name: VR Bank Oldenburg Land West eG Die Nachschusspflicht der Mitglieder ist auf die Haftsumme beschränkt Hrb 31 Aug 2007 German Trade Register Announcements, Germany (28/08/2007)
Overview
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Volksbank Ahlhorn-Großenkneten eG, Big Kneading (
Unnamed street ??, 26209 Kirchhatten, Germany
). The Annual General Meeting of June 7, 2007 decided to amend the Statute in Section 1 (Company and Headquarters) and with it to change the company and to transfer its registered office to Kirchhatten. In addition, the General Assembly has decided to amend the Staff Regulations in Section 40 (Restricted Supplementary Obligation) and with it to amend the amount of the prison. The Annual General Meeting also has an amendment to the Articles of Association in Section 2 (Purpose and Subject matter), Section 6 (Transfer of business assets), Section 9 (exclusion), Section 10 (dispute), Section 11 (members' rights), Section 15 (representation), section 18 (composition and service of the Board of Management), Section 22 (tasks and duties of the Supervisory Board), Section 23 (Joint meetings of the Board of Management and Supervisory Board), Section 24 (composition and election of the Supervisory Board), Section 25 (Constitution, Resolution), Section 26 (exercise of membership rights), Section 28 (convening and agenda), section 35 (meeting minutes), section 42 (annual financial statements and management report) and section 46 (notices). New company: VR Bank Oldenburg Land West eG. The obligation of the members to pay a supplementary fee is limited to the amount of the prison. The amount of the prison is EUR 400.00, which should only apply to the first share of the business; an increase in the amount of liability does not occur as a matter of participation with further shares in the company. Appointed as other members of the Executive Board: ??????????, ??????? ??????, Wiefelstede, *??.??.????; ?????????, ???? ??????, Hatten-Munderloh, *??.??.????. The cooperative is merged as the acquiring entity with the Raiffeisenbank Hatten-Wardenburg eG with its registered office in Kirchhatten (Amtsgericht Oldenburg GnR 452) in accordance with the merger agreement of July 16, 2007 and the approval decisions of its General Meeting of June 7, 2007 and the General Assembly of the transferring entity of June 5, 2007. As not registered: the creditors of the entities involved in the merger shall be required to provide security within six months of the date on which they are required to declare their claim for the amount in writing within six months of the date on which the registration of the merger in the register of the holder of the office of the holder of the trade of which they are creditors is deemed to have been made known in § 19 Abs. 3 UmwG writing, insofar a.s. they cannot claim satisfaction. 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 latest known state is available on the following page: VR Bank Oldenburg Land West eG, Kirchhatten I, Germany.