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Corporate Purpose · Subsidiary Hrb25 Feb 2009 German Trade Register Announcements, Germany (20/02/2009)
Overview
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P.E.G. Einkaufs- und Betriebsgenossenschaft eG, Munich (
Unnamed street ??, 81637 München, Germany
). The General Assembly of October 24, 2008 adopted the amendment of the Statute. The amendments were made to Sections 2 (purpose and subject-matter), 3 (acquisition of membership), 6 (transfer of business assets), 11 (members' rights), 12 (members' duties), 15 (representation), 17 (reporting to the Supervisory Board), 18 (composition and employment), 19 Decision-making), 21 (tasks and duties of the Supervisory Board), 22 (Joint meetings of the Board of Management and Supervisory Board, 27 (convening and agenda), 29 (issues of resolution), 36 (shares and business assets), 41 (annual accounts and management report) and 46 (notices). Subject changed, now: New object of enterprise: The object of the company is the provision of services for the purpose of optimising the procurement of goods and services, the provision of favourable shopping opportunities and/or services for the operation of community facilities. The cooperative may acquire, establish and enter into business contracts in other undertakings, subsidiaries and branches, in particular control and profit transfer agreements, and to conduct any other business which serves or is intended to promote the cooperative and/or the promotion of the co-gilders. Appropriate measures require the approval of the Supervisory Board. The extension of business operations is permitted in exceptional cases to non-domestic.
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: P.E.G. Einkaufs- und Betriebsgenossenschaft eG, Munich, Germany.