European Companies Search Engine

Corporate Object · Subsidiary 21 Nov 2007 – German Trade Register Announcement, Germany

Overview

Text

Volksbank Heiligenstadt eG, Heilbad Heiligenstadt (Ungenannte Str. ??, 37308 Heilbad Heiligenstadt, Germany Heiligenstadt). The General Assembly of August 22, 2007 decided to amend the Statute. Amendments were made: Section 1 (seat), section 2 (purpose and subject matter), section 4 (termination of membership), section 6 (transfer of business assets), section 9 (exclusion), section 11 (rights of members), section 15 (representation), section 18 (composition and service relationship), section 22 (tasks and duties), section 23 (joint meetings of the Board of Management and Supervisory Board), section 24 (composition and election of the supervisory board), 5 (Constitution and resolution) Section 26 (exercise of membership rights), Section 28 (convening and agenda), section 30 (objects of resolution), section 31 (majority requirements), section 33 (votes and elections), section 35 (meeting minutes), section 42 (annual financial statements and management report), section 43 ((use of net income for the year), section 46 (announcements). New subject-matter: carrying out 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 cooperative may set up branches and participate in enterprises. The extension of business operations to non-members is permitted.

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 Heiligenstadt eG, Heilbad, Germany.

Creative Commons License The visualizations for "Volksbank Heiligenstadt eG - Corporate Object · Subsidiary" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.