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Company statute · Corporate Purpose Hrb 24 Sept 2021 German Trade Register Announcements, Germany
Overview
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GnR 169: Volksbank in Südwestfalen eG, Siegen (
Berliner Straße 39, 57072 Siegen
). The meeting of representatives on 7 June 2021 has approved the amendments to the Articles of Association in § 2 (purpose and subject matter), § 11 (rights of members), § 15 (representation), § 16 (tasks and duties of the Executive Board), § 18 (composition and employment relationship), § 19 (decision-making), § 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), § 26b (eligibility), § 26d (right to vote), § 26e (election procedure), § 26f (term of office, beginning and end of the office of representative), § 27 (deadline and venue), § 28 (convocation and agenda), § 33 (votes and elections), § 35 (minutes of the meeting), § 36 (participation of the associations), § 42 (annual financial statements and management report), § 46 (announcements of the cooperative). Furthermore, the amendment of § 36a (written or electronic implementation of the representative meeting (virtual representative meeting), electronic participation in a face-to-face meeting), § 36b (written or electronic participation in the resolution of a representative meeting held only as a presidential event), § 36c (transmission of the representative meeting in picture and sound) of the statutes. New object: The object of the company is the execution of customary and complementary transactions, 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 execution of financial futures transactions (i) the brokerage or sale of home savings contracts, insurance, travel, real estate and internet services (j) the acquisition and management of a holding in an undertaking acting for its own account or for the account of third parties, in particular in the areas of acquisition, brokerage, development, development, establishment, letting, leasing, management and sale of immovable property and similar rights; k) the purchase and sale, development, letting and leasing of land and rights equivalent to immovable property, as well a.s. the construction of buildings; I) the mediation of companies and participations (m) the provision of other services. The cooperative is represented by two board members or by a board member together with an authorized signatory.
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: Volksbank in Südwestfalen eG, Siegen, Germany.