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MD: Adrianus Straathof · Control: Straathof Holding GmbH · Control: Straathof Holding GmbH · Change of headquarters: Schweinezucht Gladau GmbH · Address · Capital: €25,000 · Shareholder agreement Hrb22 Aug 2013 German Trade Register Announcements, Germany (21/08/2013)
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HRB 26433 P: GLAVA GmbH, Ungenannte Str. ??, 14793 Ziesar, Germany. Domestic business address: Ungenannte Str. ??, 14793 Ziesar, Germany; The aim is to keep breeding sows with the aim of piglet production, to fatten pigs, to trade and transport animals and feed, to operate a biogas plant, to rent and lease, to manage their own assets, to establish and participate in companies relating to the keeping of breeding sows with the aim of piglet production, the fattening of pigs and the production of agricultural products and their sale. Further agricultural production and the establishment and participation of companies concerned with the keeping of breeding sows with the aim of piglet production and the fattening of pigs and their divestment. 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 Directors: Straathof, Adrianus Gerardus Maria, *??.??.????, Genthin OT Gladau; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: July 15, 1999, last amended by decision of May 21, 2002. By resolution of the shareholders' meeting of July 25, 2013, the registered office of the company was moved from Gladau (District Court of Stendal HRB 3621) to Ziesar and the partnership agreement was amended in Sections 1 (Company and Registered Office) and Section 2 (object of the company). The company is changed from previous: Schweinezucht Gladau GmbH. Legal agreement: There is a control and profit transfer agreement with the Straathof Holding GmbH based in Gladau (District Court of Stendal HRB 4686) of November 18, 2005 with amendment of November 14, 2008, which was approved by the Shareholders' Meeting by resolutions of November 18, 2005 and November 14, 2008. Comment: Date of first registration: May 18, 2001
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: GLAVA GmbH, Jerichow, Germany.
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