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Member of the Executive Board: Falk Heimer · No longer Member of the Executive Board (3) · Corporate Purpose Hrb8 Aug 2007 German Trade Register Announcements, Germany (02/08/2007)
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Agroservice Altenburg-Waldenburg eG, Nobitz (
Unnamed street ??, 04618 Ehrenhain, Germany
). The General Assembly of June 5, 2007 decided on the recasting of the Statute. The changes were made to: Section 1 (company and registered office), 2 (purpose and subject matter), 15 (representation). New subject: trade in agricultural products of all kinds, in particular cereals, oilseeds, feed, seeds and renewable raw materials; trade in plant protection products, fertilisers, building materials and heating, propellants, lubricants and liquefied petroleum gas; the trade in and maintenance of agricultural machinery and commercial vehicles, tyre service and trade, and the operation of DIY markets and filling stations with washing facilities; the provision of agricultural services, transport and handling, the provision of agricultural machinery and the provision of winter and care services; the leasing and leasing of buildings and storage areas, the trade in and repair of passenger cars. The cooperative is jointly represented by two members of the Board of Management. Each member of the Board of Management is entitled to carry out legal transactions on behalf of the cooperative a.s. a representative of a third party. Retired: Board of Management: ???????, ?????, Agricultural Engineer, Wintersdorf; ???????, ????????, graduate agricultural engineer, Oberwiera; ?????, ???????, agricultural engineer, Windischleuba. Appointed: Board of Directors: Heimer, Falk, Schönberg OT Tettau, *??.??.????.
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: Agroservice Altenburg-Waldenburg eG, Nobitz, Germany.