European Companies Search Engine
Company statute · Corporate Purpose Hrb 30 Jun 2010 German Trade Register Announcements, Germany (28/06/2010)
Overview
Text
BayWa AG,
Munich, Arabellastr. 4, 81925 München
. The Annual General Meeting of June 18, 2010 created a wealthy capital and redrafted the Articles of Association. In doing so, the item has been changed. New business object: The Company manages an international group of companies and is active in the following business areas, as well as through the companies it manages: (a) agriculture, in particular the production, collection and marketing of and trade in agricultural, forestry and food products, including agricultural means of production, as well as trade in capital goods for agriculture, forestry and tourism (b) construction and horticulture, in particular the marketing and trade of building materials and garden products, as well as the provision of construction, construction planning, construction logistics and general contractor services (c) the energy sector, in particular trade in fossil fuels and renewable fuels, fuels and development, production and marketing of and trade in technologies or technology concepts, primarily in the field of renewable energies (d) the provision of services related to the above business areas, in particular advisory, mediation, planning, logistics and financing services, as well a.s. the assumption of Group management tasks. By resolution of the Annual General Meeting of June 18, 2010, the Management Board is authorized to increase the share capital by up to EUR 5,000,000.00 once or several times against cash contributions, with the approval of the Supervisory Board, by the approval of the Supervisory Board, in 2015 against cash contributions, excluding the subscription rights of the shareholders (Authorized Capital 2010/I). The Authorized Capital of May 20, 2005 (Authorized Capital 2005/I) has expired due to the expiry of the period.
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: BayWa AG, Munich, Germany.
