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Company statute Hrb28 Jan 2008 German Trade Register Announcements, Germany (24/01/2008)
Overview
Text
Volksbank Dortmund-Nordwest eG., Dortmund (
Unnamed street ??, 44359 Dortmund, Germany
). The Assembly of Representatives of June 12, 2007 has amended the Articles of Association in Sections 2 (purpose and subject matter), 4 (termination of membership), 5 termination, 6 (transfer of business assets), 7 (resignation by death), 9 (exclusion), 10 (dispute), 11 (members' rights), 15 (representation), 16 (tasks and duties of the Board of Management), 17 (reporting to the Supervisory Board), 18 (composition and service), 19 (decision-making), 2 2 (tasks and duties), 23 (joint meetings of the Executive Board and Supervisory Board), 24 (composition and election of the Supervisory Board), 25 (constitution, resolution), 26 d (active electoral law), 26 e (election procedure), 26 f (deadline and venue), 28 (convening and agenda), 29 (Assembly Management), 30 (objects of decision), 31 (majority requirements), 33 (votes and elections), 35 (assembly minutes), 36 (participation of associations), 38 (legal reserve), 39 (other earnings reserves), 42 (annual accounts and management report), 43 (appropriation of net income), 45 (liquidation), and 46 (notices). At the same time, the electoral rules for the Assembly of Representatives were changed to Sections 1 (election cycle, number of representatives), 2 (electoral committee), 3 (election lists), 4 (interpretation of the electoral list) and 5 (place and time of the election). The object of the enterprise is the conduct of bank and supplementary transactions, in particular (a) the maintenance of the idea of savings, in particular by accepting savings (b) the acceptance of other deposits (c) the granting of all types of loans (d) the provision of guarantees, guarantees and other guarantees and the conduct of fiduciary transactions (e) the implementation of payment transactions (f) the conduct of foreign business, including the sale and sale of foreign currency and varieties (g) asset advisory, asset brokerage and asset management (h) the acquisition and disposal, and custody and management of securities and other assets (i) the brokerage or sale of building-saving contracts, insurance and travel. The extension of business operations to non-members is permitted. The К is jointly represented by two members of the Board of Management.
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: Volksbank Dortmund-Nordwest eG, Dortmund, Germany.
