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Managing Director (4) · No longer Managing Director (1) · Shareholder agreement · Proxy policy Hrb 3 Sept 2012 German Trade Register Announcements, Germany (30/08/2012)
Overview
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NGH Agrar Verwaltungs GmbH,
Unnamed street ??, 10119 Berlin, Germany
. Representation scheme: The company has at least three directors. The company is jointly represented by three directors. The power of sole representation may be granted. No longer Managing Director: 2. ????, ??????; Amendment to No 4: Power of representation now: Managing Director: ????, ???????; Representation now: Managing Director: Thinius, Bernd; Managing Director: 5. Hammerich, Ulf, *??.??.????, Honigsee; with the power to enter into legal transactions as a representative of third parties; Managing Director: 6 ??????, ????, *??.??.????, Gift of God; with the power to enter into legal transactions a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of August 23, 2012, the partnership agreement is amended to section 4 (management and representation).
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: NGH Agrar Verwaltungs GmbH, Niederer Fläming, Germany.