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CEO: Klaus Hagendorf · Member of the Executive Board: Falko Langer · Company statute · Corporate Purpose Hrb17 Feb 2014 German Trade Register Announcements, Germany (10/02/2014)
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Agrarbetrieb Milch und Fleisch eG Bad Schmiedeberg, Bad Schmiedeberg (
Patzschwiger Straße 2, 06905 Bad Schmiedeberg OT Kleinkorgau
). The Annual General Meeting of December 20, 2013 decided on the complete recasting of the Articles of Association. In particular, paragraphs 2 (purpose and subject matter) and section 15 (representation) were amended. Modified: A) the production of agricultural products (b) the Community purchase of agricultural necessities (c) the processing of agricultural products d) the Community sale of agricultural products (e) the maintenance and operation of ancillary and auxiliary holdings (f) the joint use of agricultural machinery and machinery (g) participation in enterprises (h) the leasing or leasing of buildings, land and facilities (i) the performance of services, transport and technical services and the distribution of motor vehicles and lubricants (j) the implementation of landscape management measures (k) the distribution and service of spare parts and equipment. Changed of its own motion: The cooperative is represented by two members of the Board of Management, including the Chairman of the Board of Management or his deputy, or by a member of the Board of Management together with an authorized representative. 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. Changed of his own motion: Chairman of the Board: Hagendorf, Klaus, Bad Schmiedeberg OT Moschwig, *??.??.????. Changed of its own motion: Board of Directors: Langer, Falko, Bad Schmiedeberg OT Kleinkorgau, *??.??.????.
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: Agrarbetrieb Milch und Fleisch eG Bad Schmiedeberg, Bad Schmiedeberg, Germany.
