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CEO: Thomas Matold · Member of the Executive Board: Hartmut Schumann · Company statute · Corporate Purpose Hrb 12 Mar 2019 German Trade Register Announcements, Germany
Overview
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GnR 1156: Agrarproduktion Rösa eG, Muldestausee (
Unnamed street ??, 06774 Muldestausee, Germany
). The Annual General Meeting of September 3, 2018 with an addendum of January 24, 2019, decided on the recasting of the Articles of Association in accordance with the protocol submitted. New subject: the production, processing and distribution of agricultural products, including related services, as well as the leasing and leasing of buildings and establishments. The company also covers any business matters that benefit the Company. Changed, now: Board of Directors: Schumann, Hartmut, Muldestausee OT Rösa, *??.??.????, with the authority to enter into legal transactions on behalf of the cooperative as a representative of a third party. Changed, now: Chairman of the Board: Matold, Thomas, Muldestausee OT Pouch, *??.??.????, with the power to enter into legal transactions on behalf of the cooperative a.s. a representative of a third party.
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: Agrarproduktion Rösa GmbH, Muldestausee, Germany.