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Member of the Executive Board: Siegfried Hofreiter · No longer Member of the Executive Board (1) · Address · Name: LBG Agrar AG · Company statute · Corporate Purpose Hrb 29 Dec 2015 German Trade Register Announcements, Germany
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HRB 102715: deltus Fünfundzwanzigste AG, Frankfurt am
Unnamed street ??, 10119 Berlin, Germany
. The Annual General Meeting of December 22, 2015 approved the recasting of the Articles of Association, in particular the amendment in Clause 1.1 (Company) and Section 2 (Object of the Company). New company: LBG Agrar AG. Business address: To the
Unnamed street ??, 16515 Oranienburg, Germany
. New object: purchase and sale of real estate for own use and for renting and leasing as well as the purchase and sale of agricultural land and forest. Appointed as Board member: Hofreiter, Siegfried, Sulzemoos, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer A Board of Directors: ?????, ????????, Berlin, *??.??.????.
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: LBG Agrar AG, Berlin, Germany.