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Member of the Executive Board (1) · Company statute · Corporate Purpose Hrb11 Apr 2008 German Trade Register Announcements, Germany (26/02/2008)
Overview
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Agrargenossenschaft eG Werder, Letschin OT Groß Neuendorf (
Unnamed street ??, 15324 Letschin, Germany
). The purpose is to produce and sell agricultural products, including the establishment of a commercial establishment for the sale of its own and acquired products of any kind. In addition, business activities intended to promote agricultural production are permitted; to this end, shareholdings in other undertakings and the operation of an accommodation establishment are also permitted. Representation regulation: If the Board of Directors consists of only one person, the cooperative is represented by the cooperative alone. If several persons are appointed as members of the Board of Management, the cooperative is jointly represented by two members of the Board of Management. Exemption from the prohibition of multi-representation in accordance with Section 181 Alt. 2 BGB can be granted. Amendment to No. 3: Member of the Board of Management: ??????, ???????, née <strike>??????</strike>; with the power to enter into legal transactions on behalf of the cooperative as a representative of a third party. Amendment to No. 1: Member of the Board of Directors: Brewer, Detlef; with the power to enter into legal transactions on behalf of the cooperative as a representative of a third party; The Articles of Association were amended and redrafted on November 8, 2007.
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: Agrargenossenschaft eG Werder, Rehfelde, Germany.