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Company statute · Corporate Purpose Hrb10 Feb 2021 German Trade Register Announcements, Germany
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HRB 151551: Griendtsveen AG, Saterland-
Scharrel, Hauptstrasse 343, 26683 Saterland-Scharrel
. The Annual General Meeting of 23 November 2020 / 17 December 2020 decided to amend the Articles of Association and, in particular, to amend the Articles of Association in Sections 2 (object of the company) and Section 6 (representation). New object of enterprise: the acquisition and extraction of soil materials over ground, e.B. peat, clay, sand, gravel, etc., the distribution and processing of these raw materials and the production, distribution and repair of machinery as well a.s. the agricultural use of farm land. In addition, the extraction, processing, processing, storage, packaging and distribution of energy sources of all kinds, in particular any biomass (including peat, tree cutting, fermentation residues (chicken) feces, mushroom compost, etc. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative.
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: Griendtsveen AG, Saterland, Germany.