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Member of the Executive Board: Beatrice Ams · No longer CxO (1) · Address · List of board members · Name: Landwirtschaftsunternehmen Welzin AG · Company statute · Corporate Purpose Hrb 17 May 2010 German Trade Register Announcements, Germany (10/05/2010)
Overview
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Blitz F10 - vier-zwei-eins AG, Frankfurt am
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. The Annual General Meeting of February 9, 2010 approved the recasting of the Articles of Association, in particular the amendment to Sections 1 (Company) and 2 (Object of the Company). Company changed, now: New company: Landwirtschaftsunternehmen Welzin AG. Modified, now: Business address: c/o mertus,
Unnamed street ??, 60487 Frankfurt a. Main, Germany
. Subject changed, now: New subject: the primary production of agra products and animal production, agricultural services of any kind and all related and socially supportive transactions. No longer A Board of Directors: ????, ??????, Munich, *??.??.????. Appointed as Board member: Ams, Beatrice, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. A list of the members of the Supervisory Board has been submitted to the Commercial Register by an amendment to the persons of the Supervisory Board members.
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: Landgut Welzin AG, Jabel, Germany.