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of the game and sports club in Grossensee from 1952 eV



§ 1     Name and registered office of the association

The association founded on May 16, 1952 bears the name
Game and sports club in Grossensee from 1952 eV
It is based in Grossensee, district of Stormarn.
It is entered in the register of associations at the district court of Lübeck under VR 89 AH.
His club colors are green - white.

§ 2    Purpose of the association

  1. The association pursues exclusively and directly charitable purposes within the meaning of the section "Tax-privileged purposes" of the tax code.
    The purpose of the association is to promote sport and youth work.

  2. The association is selflessly active; it does not primarily pursue its own economic purposes.

  3. Funds of the association may only be used for statutory purposes. The members do not receive payments from the association.
    If the financial situation of the association allows it, the members of the board are entitled to pay expense allowances from the volunteer flat rate according to §3 No.26a Income Tax Act.

  4. No person may be favored by expenses that are alien to the purpose of the association or by disproportionately high remuneration.


§ 3     Memberships of the association

The club is a member of the District Sports Association eV Stormarn, the State Sports Association of Schleswig-Holstein and the German Sports Association.

§ 4    Members


1. The association has young members (up to the age of 18) with the right to vote and to be elected within the youth representation of the association and adult members with the right to vote.

2. The association makes a difference

a)   active members
b)  passive members
c)   honorary members
d)  youth members

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_        zu c) _cc781905-5cde-3194-bb3b- 136bad5cf58d_       The Board of Directors can award honorary membership to persons who have made outstanding contributions to the association, with a simple majority

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_        zu d) _cc781905-5cde-3194-bb3b- 136bad5cf58d_       The young members (up to the age of 18) have the right to vote and vote in the youth association

§ 5     Acquisition of membership

  1. Any natural person can become a member of the association.

  2. The declaration of entry must be addressed in writing to the board of directors of the association. In the case of minors, the consent of a legal representative is required.

  3. Acceptance is decided upon by the board. The refusal must be communicated to the applicant in writing.

  4. The applicant accepts the statutes and the contribution regulations with the admission.

§ 6    Termination of membership

  1. Membership ends at
    a)   Exit
    b)   resolution
    c)   exclusion
    d)   death

  2. Resignation can only be made in writing to the Executive Board with a notice period of
    6 weeks to 30.6. or on 31.12. one year.

  3. Exclusion from the association can take place if a member has violated the interests of the association. Furthermore, an exclusion is possible if the member has not paid the membership fee or other statutory claims of the association even after two unsuccessful written reminders. The claims do not expire through the exclusion.

  4. The extended board decides on the exclusion. Prior to this, the member must be given the opportunity to be heard. The exclusion must be communicated in writing.

  5. Upon termination of membership, there is no entitlement to any association assets.

§ 7      Duties of the members

  1. Members are obliged to pay dues.
    These duties are determined by the general assembly in the membership fee regulations.

  2. Upon application, the Executive Board can grant a reduction, deferral or waiver of membership fees.

  3. If a member violates the interests of the association, the board of directors can
    - issue a reprimand.
    - set a time-limited exclusion.
    - Costs, for example, for sports court proceedings transferred to the member.


§8      _cc781905-5cde-3194-bb3b-8d_bad.cf58d

  1. The financial year is the calendar year.

§ 9       are organs of the association

a)   the General Assembly
b)   the Extended Board
c)   the Board of Directors

          zu b) Der erweiterte Board consists of the board,
          _cc781905-5cde-3194 -bb3b-136bad5cf58d_         den Schriftführern, dem Jugendwart und den 2 Beisitzern.
          _cc781905-5cde-3194 -bb3b-136bad5cf58d_         Darüber hinaus kann der Vorstand weitere Personen zur Mitarbeit heranziehen .

          zu c) _cc781905- 5cde-3194-bb3b-136bad5cf58d_The board of directors are within the meaning of § 26 BGB
          _cc781905-5cde-3194 -bb3b-136bad5cf58d_         1.Vorsitzende, der 2. Vorsitzende, der 3rd chairman and the treasurer.

§ 10     General Assembly

  1. The General Meeting is the supreme body of the Association.

  2. The General Assembly is responsible in particular for the following matters:

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_    a) Receipt of the annual report of the board.

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_    b) Approval of the cash report prepared by the board for the past financial year.

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_    c) Approval of the "budget estimate" prepared by the board for the next financial year.

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_    d) Receipt of the auditors' report.

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_    e) Discharge of the board.

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_    f) Election of the board and the extended board.

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_    g) Confirmation of the youth warden.

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_    h) Election of cash auditors.

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_     i) Resolution on changes to the statutes and dissolution of the association.

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_     j) Resolutions on regulations and their amendments.

3. The general assembly and the youth assembly are held as required, but at least once a year im      _cc781905-94c-bb-3b 136bad5cf58d_ 1st quarter of the year, convened by the board.

4. Die Einladung erfolgt durch öffentliche Bekanntmachung im Informationsschaukasten des SSV Großensee in 22946           Großensee, Am Sportplatz 1, stating the agenda at least 14 days before the meeting.

5. The board can convene an extraordinary general meeting.

6. Der Vorstand hat eine außerordentliche Mitgliederversammlung einzuberufen, wenn mindestens 10 % der                  _cc781905-5cde-3194 Members entitled to vote may request this Für die außerordentliche Mitgliederversammlung gelten die                    _cc781905-5cde-3194 -bb3b-136bad5cf58d_   Invitation formalities of the ordinary general meeting.

7. Each adult member is entitled to one vote. The vote is not transferable.

8. Up to 7 days before the General Assembly, each member can make written requests to add to the agenda Submit -136bad5cf58d_   to the board.

9. The General Assembly has a quorum regardless of the number of members present.

10. Die Entscheidungen der Mitgliederversammlung werden mit einfacher Mehrheit der abgegebenen Stimmen        _cc781905- 5cde-3194-bb3b-136bad5cf58d_         _cc781905-5cde-3194-bb3b -136bad5cf58d_     decided.

11. The decision to change the articles of association is to be made with a 2/3 majority.
      Abstentions are not counted and are not counted.

12. Minutes must be taken of the general assembly. Das Protokoll ist vom Versammlungsleiter und dem        _cc781905-5cde-3194-bb3b- 136bad5cf58d_     minute taker and must be approved by the next general meeting.

13. Resolutions are generally passed in an open vote.

14. A secret ballot is to be voted on if at least 10% of the voting members present of this        0.5b-951-bb3195cd_ 0.5b-95cd_ -136bad5cf58d_      request.

15. The association is represented in and out of court by 2 members of the board.

§ 11   Wahlen

  1. The General Assembly elects the Executive Board and the Extended Executive Board
    for 2 years. The youth officer is confirmed.

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_     In the years with an even last digit, choose:

a)   1st Chairman

b)   3rd Chairman

c)   1. Secretary

d)   1st assessor

In the years with an odd last digit, choose:

a)   2nd Chairman

b)   Treasurer

c)   2. Secretary

d)   2nd assessor

§12   The youth of the association

The SSV Grossensee maintains a youth department, which organizes its club life in recognition of the applicable youth regulations of the state sports youth and district sports youth. All members up to the age of 18 belong to the youth club. In even-numbered years, they elect the youth director at a youth assembly to be convened for this purpose. He is a member of the extended board and is confirmed by the general assembly.
Young members are all those who have not yet reached the age of 18.

§ 13  Cash management and examination

  1. The treasurer has to keep a clearly arranged cash book as well as receipt folders with sequentially numbered receipts and expenditure receipts.

  2. The board of directors has to present the cash report for the past financial year and the "budget plan" for the next calendar year to the general assembly.

  3. Two cash auditors are appointed to audit the annual financial statements. You have to carry out a cash audit at least once a year.

  4. The cash auditors submit an audit report to the general meeting and apply for the discharge of the board of directors if the cash transactions are conducted properly.
    The cash auditors are elected for two years and may not belong to the board. One of the examiners is eliminated every year.
    You cannot be re-elected immediately.


§ 14  resolution

The association can dissolve if this occurs for the purpose of
Dissolution convened extraordinary general meeting is resolved.
A majority of 4/5 of the members present is required for dissolution.
After all existing liabilities have been covered, the existing association assets are made available to the community of Grossensee for the purpose of sporting youth development.



These statutes come into effect on February 22, 2008.



Read out, approved and signed.

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