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Company statute · Corporate Purpose Hrb14 Mar 2008 German Trade Register Announcements, Germany (12/03/2008)
Overview
Text
Eckernförder Bank eG Volksbank-Raiffeisenbank, Eckernförde (
Kieler Str. 39-43, 24340 Eckernförde
). Subject of the company: 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; 1) 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, travel and real estate, their management and other services. The extension of business operations to non-members is permitted. Representation scheme: The cooperative is represented by two members of the Board of Management. The Supervisory Board may grant individual or all members of the Board of Management the prohibition of additional representation, i.e. give them the power to act simultaneously as representatives of third parties in all legal transactions that the cooperative conducts with or towards third parties. Legal form: The Articles of Association are amended on July 3, 2007 in the provisions of Sections 2 (purpose and subject matter), 3 (acquisition of membership), 4 (termination of membership), 6 (transfer of the business balance), 9 (exclusion), 10 (dispute), 11 (rights of members), 15 (representation), 16 (tasks and duties of the Executive Board), 18 (composition and service), 22 (tasks and duties), 23 (joint meetings of the Executive Board and Supervisory Board), 24 (composition of the Election of the Supervisory Board), 25 (constitution, decision-making), 26c (electoral rotation and number of representatives), 26d (voting rights), 26e (electoral procedure), 26f (term of office, Beginning and end of the Representative Office), 28 (convening and agenda), 30 (objects of decision- and agenda), 31 (majority requirements), 33 (votes and elections), 35 (assembly minutes), 42 (annual accounts and management report), 43 (use of net income), 46 (notices) and 47 (entry into force) and, by the rest, recast..............
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: Eckernförder Bank eG Volksbank-Raiffeisenbank, Eckernförde, Germany.