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Company statute · Corporate Purpose · Subsidiary Hrb28 Sept 2018 German Trade Register Announcements, Germany
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HRB 69: BMA Braunschweigische Maschinenbauanstalt AG,
Brunswick, Am Alten Bahnhof 5, 38122 Braunschweig
. The Annual General Meeting of September 19, 2018 has decided on a complete recast of the Articles of Association with amendments in particular in Section 2 (subject matter of the company). New business object: (1) The manufacture of machinery, apparatus and other products, mainly for the sugar industry, the chemical industry and the construction of fixtures, in particular in the product and service areas equipment, engineering, automation and after-sales services, as well a.s. trade in such products. 2. The Company shall be entitled to carry out all transactions and to take all measures which are related to the object of the undertaking or which are likely to serve it directly or indirectly. It is entitled to acquire, develop, manage and sell land and building land, even those not necessary for the business, to establish branches at home and abroad, to set up, acquire, to participate in or to divest other companies, and to conclude business contracts. The company may group companies in which it has a majority shareholding under its management or limit itself to the management of the shareholding. It may also carry out its activities through subsidiaries, joint ventures and joint ventures, or may, in whole or in part, be left out of affiliated undertakings or to affiliated undertakings and may limit itself to the management and management of its affiliated undertakings.
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: BMA Braunschweigische Maschinenbauanstalt GmbH, Braunschweig, Germany.