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Corporate Purpose Hrb6 Aug 2007 German Trade Register Announcements, Germany (31/07/2007)
Overview
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Schwelmer & Soziale Wohnungsgenossenschaft eG, Schwelm (Obermauerstr. 7 - 9) (
Obermauerstraße 7-9, 58332 Schwelm
). The Meeting of Representatives of June 21, 2007 decided to change the status in Section 2 and with it the change of the object of the company. Furthermore, the amendments were made in Section 3 (Members), Section 4 (Acquisition of Membership), Section 6 (Termination of Membership), Section 7 (Transfer of Business Assets), Section 9 (Termination of Membership by Dissolution or Termination of a Legal Person or Commercial Company), Section 10 (Exclusion of a Member), Section 1 1 (dispute), Section 12 (rights of members), section 13 (right to residential care), section 14 (supply of apartments and homes), section 15 (obligations of the members), section 16 (business shares and business assets), section 17 (termination of voluntarily taken over Shares), Section 21 (Executive Board), Section 23 (Duty of Care of the Board of Management), Section 24 (Supervisory Board), Section 25 (Tasks of the Supervisory Board), Section 26 (Duty of Care of the Supervisory Board), Section 27 (Meetings of the Supervisory Board), Section 28 (Objects of joint deliberations of Board of Management and Supervisory Board), Section 30 (composition of the representative meeting and position of the representatives), section 31 (representative meeting), section 32 (convening of the representative meeting), section 33 (head of the representative meeting and resolution), section 34 (responsibility of the representative meeting), section 35 (majority requirements), Section 36 (right of access), Section 37 (fiscal year and preparation of the annual financial statements), section 38 (preparation of the resolution on the annual financial statements and the appropriation of profits), section 42 (notices), section 43 (examination), section 44 (dissolution) adopted. In addition, the electoral rules were amended in Paragraphs 2, 4, 5, 6, 9, 10, 12, 14, 15, 16, 17 and 18. New object: The main purpose of the cooperative is to provide good, safe and socially responsible housing for its members. To this end, it builds, acquires and manages apartments, garages and follow-up facilities in all legal and uses, including homes and condominiums. The cooperative may also build, manage and manage buildings in all legal and uses; it can take on tasks in the areas of housing, urban development and infrastructure. These include community facilities and follow-up facilities, shops and premises for commercial enterprises, as well a.s. social, economic and cultural facilities. The cooperative may participate in other companies. The provisions of Section 1 (2) of the GenG must be observed. The cooperative may issue lnhaber bonds and grant profit-sharing rights. It can take savings. If possible, the cooperative should direct its business group towards the exemption under Section 5 (1) No 10 of the KStG. 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: Schwelmer & Soziale Wohnungsgenossenschaft eG, Schwelm, Germany.
