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Corporate Purpose Hrb20 Oct 2008 German Trade Register Announcements, Germany (13/10/2008)

Overview

Text

Gemeinnütziger Bauverein Papenburg eingetr. Gen., Papenburg (
Unnamed street ??, 26871 Papenburg, Germany
). The General Assembly of June 25, 2008 decided to amend the Statute in Section 2 and thus the purpose or subject matter; in addition, the changes were made to: Sections 3 (members), 4 (acquisition of membership), 5 (entry fee), 7 (cancellation of membership), 8 (transfer of business assets), 10 (termination d. Membership by dissolution or termination of a legal entity or commercial company), 11 (exclusion of a member), 12 (dispute), 13 (members' rights), 16 (members' obligations), 17 (shares and business assets), 18 (cancellation of other shares), 20 (organs), 2 1 (Executive Board), 22 (Management and Representation of the Cooperative), 23 (Tasks and Duties of the Executive Board), 24 (Supervisory Board), 25 (Tasks of the Supervisory Board), 26 (Duties of The Supervisory Board), 27 (Meetings of the Supervisory Board), 28 (Objects of the Joint Deliberations of the Executive Board and Supervisory Board), 30 now 31 (voting rights i.d. General Assembly), 31 now 32 (General Assembly), 32 now 33 (convening of the General Assembly), 33 now 34 (head of the general meeting and resolution), 34 now 35 (responsibility of the general meeting), 35 now 36 (majority requirements), 36 now 37 (right of access), 37 now 38 (fiscal year and preparation of the annual financial statements), 38 now 39 (preparation of the resolution on the annual financial statements), 39 now 40 (reserves), 40 now 41 (profit appropriation), 41 now 42 (loss coverage), 42 now 43 (notices), 43 now 44 (examination), 44 now 45 (dissolution). Subject changed, now: New subject: (1) The purpose of the cooperative is to promote its members primarily through good, safe and socially responsible housing supply. 2. The cooperative may manage, construct, acquire, mediate, sell and manage buildings in all legal and uses; it can take on all the tasks in the field of housing, real estate, urban development and infrastructure. These include community facilities and follow-up facilities, shops and premises for businesses, social, economic and cultural facilities and services. (3) Shareholdings are permitted. 4. The cooperative shall conduct its business in accordance with the principles of housing charity within the framework of these statutes. (5) The cooperative's business is operated in the district of Emsland and the neighbouring municipalities of Leer County. (6) The extension of business operations to non-members is permitted. The Executive Board and the Supervisory Board decide on the conditions in accordance with Section 28.

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: Bauverein Papenburg eG, Papenburg, Germany.