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Name: Bäuerliche Erzeugergemeinschaft Schwäbisch Hall AG · Company statute · Corporate Purpose Hrb15 Sept 2015 German Trade Register Announcements, Germany
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HRB 571475: Erzeugerschlachthof Schwäbisch Hall AG,
Schwäbisch Hall, Haller Str. 20, 74549 Wolpertshausen
. The Annual General Meeting of July 8, 2015 approved the amendment of the Articles of Association in Section 1 (Company, Headquarters), Section 2 (Object of the Company), Section 5 (3) (Share Capital), Section 9 (Supervisory Board, Composition, Term of Office), Section 13 (Decisions of the Supervisory Board) and Section 19 (Chairman of the Annual General Meeting). Company changed, now: Bäuerliche Erzeugergemeinschaft Schwäbisch Hall AG. Subject changed, now: operation of a slaughterhouse, production, trade and marketing of all kinds of meat and sausage products, in particular from the member farms of the Schwäbisch Hall farming group; and the manufacture, trade and marketing of goods of all kinds which are directly and indirectly suitable for the purpose of the company. By resolution of the Annual General Meeting of July 8, 2015, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 425,500.00 against cash deposits by December 31, 2015. The Management Board is also authorized to decide on the exclusion of the subscription rights of the shareholders with the consent of the Supervisory Board. (Authorized capital).
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: Bäuerliche Erzeugergemeinschaft Schwäbisch Hall AG, Wolpertshausen, Germany.
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