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Member of the Executive Board: Siegfried Gustke, Hans-Joachim Warnke · Company statute Hrb 9 Jul 2015 German Trade Register Announcements, Germany
Overview
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GnR 86: Agricultural Cooperative "Roland" Book eG, Book (
Unnamed street ??, 39517 Buch, Germany
). The Annual General Meeting of June 23, 2015 approved the amendment of the Articles of Association. Amendments were made to: Section 10 Dispute, Section 18 (composition, election and employment), Section 24 (composition and election of the Supervisory Board), Section 39 (Other earnings reserves), Section 45 (liquidation) in accordance with the protocol filed. Adjusted after territorial reform of its own motion, now: New seat: Tangermünde. Personal data changed, now: Board: Gustke, Siegfried, Tangermünde OT Book, *??.??.????; Warnke, Hans-Joachim, Tangerhütte OT Cobbel, *??.??.????.
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: Agrargenossenschaft Roland Buch eG, Tangermünde, Germany.