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Member of the Executive Board: Thomas Rolfes, Kunibert Ruhe · Proxy policy · Company statute · Corporate Purpose Hrb18 Jun 2021 German Trade Register Announcements, Germany
Overview
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GnR 160: Agrarvereinigung eG Darchau,
Darchau, Hauptstraße 2, 19273 Darchau
. The General Assembly of 25 May 2021 approved the recasting of the statutes as a whole. Subject matter amended, now new subject: a) the production of agricultural products, their processing, processing and marketing, b) the provision of services in rural areas, in particular in the field of landscaping and landscape protection and landscape management, c) participation in agricultural production companies, the creation of own enterprises if they are used for agricultural production and of installations for the production of renewable energies. Changed, well: No obligation of the comrades to make additional payments. General representation regulation changed, well: If only one board member is appointed, the cooperative alone represents it. If several board members are appointed, the cooperative is represented by two board members or by a board member together with an authorized signatory. Special representation regulation changed, now: Board: Rolfes, Thomas, Bakum OT Lüsche, *??.??.????; Ruhe, Kunibert, Bakum OT Lüsche, *??.??.????, each with the right to represent individually; with the power to conclude legal transactions on behalf of the cooperative with himself 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 current state is available on the following page: Agrarvereinigung eG Darchau, Darchau, Germany.
