European Companies Search Engine
Ppa: Joachim Brehm · No longer ppa (2) · Company statute · The execution of customary and supplementary banking transactions, in particular the cultivation of the savings concept, especially through … Hrb9 Aug 2021 German Trade Register Announcements, Germany
Overview
Text
GnR 1: Vereinigte Volksbank eG Saarlouis - Losheim am See - Sulzbach/Saar, Saarlouis (
Kaiser-Friedrich-Ring 7-13, 66740 Saarlouis
). The Meeting of Representatives of 10 June 2021 has amended the Articles of Association in §§ 2 (purpose and subject matter), 10 (dispute), 19 (decision-making), 23 (joint meetings of the Executive Board and Supervisory Board), 24 (composition and election of the Supervisory Board), 25 (constitution, resolution), 27 (deadline and venue), 28 (convening and agenda), 33 (voting and elections), 35 (minutes of the meeting), 36 (participation of the associations), 40 (limited obligation to make additional contributions), 42 (annual financial statements and management report) as well as the insertion of §§ 36a (written and electronic implementation of the representative meeting (virtual representative meeting), electronic participation in a face-to-face meeting), 36b (written and electronic participation in the resolution of a representative meeting held only as a face-to-face event), 36c (transmission of the representative meeting in picture and sound) and with it the change of the object of the company and the obligation to make additional contributions decided. New object: The execution of customary and supplementary banking transactions, in particular the cultivation of the savings concept, in particular by accepting deposits, the granting of loans of all kinds, the assumption of guarantees, guarantees and other guarantees as well as the execution of fiduciary transactions, the execution of payment transactions, the execution of foreign business including the purchase and sale of foreign currencies and varieties, asset advice, asset brokerage and asset management, the acquisition and sale as well as the safekeeping and management of securities and other assets, the brokerage or sale of home savings contracts, insurance and travel, the real estate business and participation in real estate transactions. New additional contribution obligation: From 1 January 2022, the obligation of members to make additional contributions is excluded. Full power of attorney together with a board member: Brehm, Joachim, Marpingen, *??.??.????. Procura terminated: ???????, ???????, Losheim, *??.??.????; ?????, ???????, Eppelborn, *??.??.????; Hennrich, MIchael, Dillingen, *??.??.????. New regulation: From 1 January 2022, the obligation of members to make additional contributions is excluded. The creditors of the cooperative, if they report to the cooperative for this purpose within six months of this announcement, must be provided with security, insofar a.s. they cannot 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 current state is available on the following page: Vereinigte Volksbank eG Saarlouis - Losheim am See - Sulzbach/Saar, Saarlouis, Germany.
The visualizations for "Vereinigte Volksbank eG Saarlouis - Losheim am See - Sulzbach/Saar - Ppa: Joachim Brehm · No longer ppa (2) · Company statute · The execution of customary and supplementary banking transactions, in particular the cultivation of the savings concept, especially through …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
