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MD: R. M., J. Sch. · Change of legal form: Agrar-Hanstorf GmbH & Co. KG · Address · Capital: €94,200 · Share­holder agreement · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb 20 Mar 2013 German Trade Register Announcements, Germany (18/03/2013)

Overview

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Agrar-Hanstorf GmbH,
Satow, Doberaner Straße 67, 18239 Hanstorf
. GmbH. Partnership agreement of January 30, 2013. Business address:
Doberaner Straße 67, 18239 Hanstorf
. The aim is to produce and sell agricultural products in the field of agriculture and forestry. Share capital: EUR 94,200.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Matz, Ronald, Hanstorf, *??.??.????; Schuldt, Joachim, Bartenshagen-Parkentin, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by conversion by means of the change of form of the Agrar-Hanstorf GmbH & Co. KG, Satow (Amtsgericht Rostock HRA 2353) in accordance with the resolution of the shareholders' meeting of January 30, 2013. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.

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: Hanstorfer Landbau GmbH, Hanstorf b. Bad Doberan, Germany.