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Managing Director: Ulf Hammerich · Change of headquarters: AAG Altdöbern Agrargesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 24 Sept 2015 German Trade Register Announcements, Germany (02/09/2015)
Overview
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HRB 28214 P: Öko-Landbau Linthe GmbH,
Linthe, Kampaweg 1, 14822 Linthe
. domestic business address:
Kampaweg 1, 14822 Linthe
; Subject: The primary production of agricultural products, in particular organic market crop cultivation, the sale and trade of conventional and organically produced agricultural products, particularly in the Altdöbern area, and the provision of agricultural services. Capital: EUR 25,000; 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. Managing Director: Hammerich, Ulf, *??.??.????, Luckaitztal OT Schöllnitz; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; GmbH; Partnership agreement of: January 19, 2010 last amended by resolution of February 12, 2014 By resolution of the shareholders' meeting of August 21, 2015 the registered office of the company is moved from Luckaitztal (Amtsgericht Cottbus HRB 11505) to Linthe and the partnership agreement is amended in clause 1 sentence 1 and 2 (company and registered office). The company is changed from previous: AAG Altdöbern Agrargesellschaft mbH. Note: Date of first registration: February 1, 2010
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: AGL Agrar GmbH Linthe, Linthe, Germany.