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Member of the Executive Board (5) · Merger: Volksbank Raiffeisenbank Nürnberg eG, VR meine Bank eG · Company statute · Corporate Purpose · Subsidiary Hrb 8 Sept 2021 German Trade Register Announcements, Germany (07/09/2021)
Overview
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GnR 159: VR-Bank Erlangen-Höchstadt-Herzogenaurach eG, Erlangen (
Bahnhofstraße 2, 91413 Neustadt a.d. Aisch
). The Meeting of Representatives on 14 June 2021 resolved to amend the Articles of Association. The following were amended: §§ 1 (company name and registered office), 2 (purpose and subject matter), 9 (exclusion), 11 (rights of members), 12 (duties of members), 16 (duties and duties of the Management Board), 18 (composition and employment relationship), 22 (tasks and duties), 23 (joint meetings of the Executive Board and Supervisory Board), 24 (composition and election of the Supervisory Board), 25 (constitution, resolution), 26c (election cycle and number of representatives), 26d (right to vote), 26e (election procedure), 26f (term of office, start and end of the office of representative), 28 (convocation and agenda), 37 (shares and business assets), 38 (statutory reserves), 39 (other earnings reserves), 40 (obligation to make additional contributions), 42 (annual financial statements and management report), 44 (coverage of an annual deficit) and 46 (announcements). Name changed, now: New company: VR Bank Metropolregion Nürnberg eG. Seat relocated, now: New seat: Neustadt a.d. Aisch. Established in each case: Branch (s) with a different company: VR Bank Nürnberg a branch of the VR Bank Metropolregion Nürnberg eG, 90402 Nuremberg; VR meine Bank a branch of VR Bank Metropolregion Nürnberg eG, 91413 Neustadt a.d. Aisch; VR-Bank Erlangen-Höchstadt-Herzogenaurach a branch of VR Bank Metropolregion Nürnberg eG, 91052 Erlangen. Subject matter changed, now: New object of the company: The execution of customary and supplementary banking transactions, as well as the goods and services business, in particular a) the cultivation of the savings concept, especially by accepting deposits (b) the granting of credit of all kinds (c) the assumption of guarantees, guarantees and other guarantees and the execution of fiduciary transactions (d) the execution of payment transactions (e) the conduct of foreign business, including the purchase and sale of foreign currency and varieties (f) investment advice, asset brokerage and asset management (g) the acquisition and disposal, custody and management of securities and other assets; h) the brokerage or sale of home savings contracts, insurance and travel (i) the brokerage of immovable property (j) the acquisition, development, development, development and sale, as well as the letting, leasing, management and management of real estate assets (k) the joint purchase of agricultural commodities and the joint sale of agricultural products, as well as trade in other goods and the provision of related services (l) participation in and operation of installations for the production and recovery of renewable energies. The cooperative may establish branches and participate in companies. The extension of business operations to non-members is permitted. Changed, now: No obligation to make additional contributions. Appointed: Board of Directors: Engelmayer, Markus, Fürth, **??.??.????; Gimperlein, Thomas, Fürth, **??.??.????; Gimperlein, Klaus, Fürth, **??.??.????; Helmbrecht, Dirk, Schwabach, **??.??.????; Pfeufer, Günther, Igensdorf, **??.??.????. The Volksbank Raiffeisenbank Nürnberg eG with its registered office in Nuremberg (Amtsgericht Nürnberg GnR 3) and the VR meine Bank eG with its registered office in Neustadt a.d. Aisch (Amtsgericht Fürth GnR 139) have merged with the cooperative as the acquiring legal entity on the basis of the merger agreement of 26 July 2021 with subsequent approval of 27 July 2021 as well as the resolution of the representative meeting of 14 June 2021 and the resolutions of the representative meetings of the transferring cooperatives of 10 June 2021 and 8 June 2021. Not registered: Creditors of the legal entities involved in the merger shall be required to provide security if, within six months of the date on which the entry of the merger in the register of the registered office of the legal entity of which they are creditors has been notified in accordance with § 19 Abs. 3 UmwG, their claim in terms of reason and amount, in so far a.s. they cannot claim satisfaction. However, they are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim. Not registered: The creditors of the cooperative, if they report to the cooperative for this purpose within six months of the announcement, must be provided with security, unless they can demand satisfaction. The share is now EUR 25.
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 TeilhaberBank Metropolregion Nürnberg eG, Neustadt a. d. Aisch, Germany.