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Member of the Executive Board: Thorsten Pogge, Henrik Peter Stilund · Change of legal form: Ceravis GmbH · Address · Capital: €100M · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 30 Oct 2015 German Trade Register Announcements, Germany (28/10/2015)
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HRB 138731: Ceravis AG, Hamburg, Düsternstraße 10, c/o VOIGT WUNSCH HOLLER, Partnership of
Unnamed street ??, 20355 Hamburg, Germany
. AG. Articles of Association of October 15, 2015. Business address: Düsternstraße 10, c/o VOIGT WUNSCH HOLLER, Partnership of
Unnamed street ??, 20355 Hamburg, Germany
. The object of the undertaking is the trade, distribution, processing and storage of agricultural products and agricultural inputs and products of all kinds, in particular trade in grainandy and oil crops of any kind, trade in active and mineral substances for feed mixtures, the processing of grain safruits and components into compound feed and trade therein; trade in fertilisers and plant protection products, trade in seeds and seedlings, storage, transhipment, chartering and control of cereals, feed and fertilisers and other agricultural products, the operation of specialist trade centres for building materials, trade in energy and fuels, the supply of services of any kind, the operation of commercial transactions of any kind, the acquisition, holding, managing and selling of own assets, each in its own name and in its own name. , and the participation in other companies taking over holding functions for them. Share capital: EUR 100,000,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. Board of Directors: Pogge, Thorsten, Bordesholm, *??.??.????; Stilund, Henrik Peter, Nykébing F/ Denmark, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by conversion by means of the change of form of the Ceravis GmbH, Hamburg (Amtsgericht Hamburg HRB 132455) in accordance with the resolution of the Shareholders' Meeting of October 15, 2015.
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: Ceravis AG, Rendsburg, Germany.
