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CEO: Johann Pernpaintner · Member of the Executive Board (2) · ppa (1) · Merger: Raiffeisenbank Schierling-Obertraubing eG · Name: Raiffeisenbank Oberpfalz Süd eG · Company statute Hrb20 Oct 2008 German Trade Register Announcements, Germany (06/10/2008)
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Raiffeisenbank Donaustauf-Sünching-Mintraching eG, Donaustauf (Eichendorffstr.13, 93093 Donaustauf). The Annual General Meeting of July 17, 2008 approved the amendment of the Articles of Association. Amendments were made to: Sections 1 (company), and 26 c (election and number of representatives) and 46 (announcements). The statutes have been recast. Name changed, now: New company: Raiffeisenbank Oberpfalz Süd eG. Appointed: Board of Directors: ????????, ??????, Alteglofsheim, *??.??.????; ?????????, ??????, Hagelstadt, *??.??.????. Changed, now: CEO: Pernpaintner, Johann, Langquaid, *??.??.????. Together with a member of the Board of Management: ???????????, ??????, Mallersdorf-Pfaffenberg, *??.??.????. Raiffeisenbank Schierling-Obertraubing eG with its registered office in Schierling (Amtsgericht Regensburg GnR 639) was merged with the К on the basis of the merger agreement of July 29, 2008 and the decision of the representative meeting of July 17, 2008 and the decision of the representative meeting of the transferring company of June 24, 2008. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: Raiffeisenbank Oberpfalz Süd eG, Donaustauf, Germany.
