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No longer Member of the Executive Board: Rolf-Rüdiger Funke · Member of the Executive Board (2) · Company statute Hrb 26 Jun 2019 German Trade Register Announcements, Germany
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GnR 2267: Agricultural cooperative "Allertalmilch" eG Bartensleben, Erxleben (
Eimersleber Weg 2, 39343 Erxleben
). The Annual General Meeting of February 8, 2019 approved the amendment of the Articles of Association. Sections 2 (business share, payments, reserves, additional allowances, limitation period), 4 (board of directors) and 6 (termination of membership, exclusion, dispute) were amended in accordance with the detailed provisions of the submitted protocol. If only one member is appointed, the cooperative alone defends it. If several members of the Board of Management have been appointed, the cooperative is represented by two members of the Board of Management, including the Chairman or his deputy. Retired: Board of Directors: Funke, Rolf-Rüdiger, Schwanefeld, *??.??.????. Retired: Chairman: ?????, ?????????, Bartensleben, *??.??.????. Retired: Substitute: ???????????, ????????, Erxleben, *??.??.????. Appointed: Board of Directors: Dehne, Michael, Erxleben OT Klein Bartensleben, *??.??.????.
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 Allertalmilch eG Bartensleben, Erxleben, Germany.
