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MD: Hans-J. von Massow, Thilo von Schwerin · No longer MD (1) · Change of headquarters: Bioland Agrar GmbH · Address · Capital: €28,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH … Hrb23 Jun 2015 German Trade Register Announcements, Germany (22/06/2015)
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HRB 168130 B: Bioland Agrar GmbH,
Unnamed street ??, 12347 Berlin, Germany
. Company: Bioland Agrar GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 12347 Berlin, Germany
; Subject: trade in, production and storage of organically organic products, wholesale trade in agricultural products and related commercial transactions, establishment, operation and sale of agricultural and forestry holdings, rental or acquisition, sale and trade of and agricultural and forestry land for use for the aforementioned purposes, in particular for production and operation, exploitation of own name, brand and licensing rights. Share capital: EUR 28,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Was Managing Director: 1. ????????, ????, *??.??.????, Berlin; Managing Directors: 2. Graf von Schwerin, Thilo, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd von Massow, Hans-Joachim, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: November 16, 2005 last amended by resolution of April 2, 2007 By resolution of the shareholders' meeting of June 4, 2015 the registered office of the company is moved from Augsburg (Amtsgericht Augsburg HRB 21555) to Berlin and the social contract is recast with amendments to Section 1 (seat) and Section 2 (object). Note: Date of first registration: December 5, 2005
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: Bioland Agrar GmbH, Berlin, Germany.