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Company statute · Corporate Purpose · Subsidiary Hrb 22 Feb 2021 German Trade Register Announcements, Germany
Overview
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HRB 10803: Jagenberg Aktiengesellschaft,
Krefeld, Kleinewefersstraße 1, 47803 Krefeld
. The Annual General Meeting of 17 February 2021 approved the amendment of the Articles of Association in Section 2 (object of the company), Section 8 (Supervisory Board), Section 10 (Meeting of the Supervisory Board), Section 11 (Legal status and responsibility of the Supervisory Board), Section 12 (Supervisory Board Compensation) and Section 17 (Ordinary General Meeting). New object of the undertaking: (1) direct and/or indirect participation in companies involved in (i) the design, manufacture and distribution of machinery, equipment and other technical products (including related services and digital products) (ii) the purchase, sale, development and rental of real estate (including related services and digital products) and (iii) the development and distribution of digital products (including related services) (2) The company also covers (i) trade in machinery, equipment and equipment (ii) the acquisition and sale and exploitation of patents and licences (iii) the provision of services for consideration to affiliated and third-party companies and their technical and economic advice, and (iv) the acquisition and sale of companies or shareholdings. 3. The subject matter shall also be the acquisition of shares in public Ltd. companies or other securities in Germany and abroad for temporary or permanent ownership on the stock exchange or over-the-counter exchange and in part, and the fully or partially centralised cash and/or credit management for majority-owned subsidiaries. (4) To the extent permitted by law, the Company shall be entitled to any business and action which appears to promote the purpose of the company, in particular to establish branches at home and abroad, to manage, to manage and finance shareholdings in other companies and to conclude business contracts.
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: Jagenberg GmbH, Krefeld, Germany.
