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Managing Director: Jürgen Roth, Karin Schwarz · Change of headquarters: MAC AGRAR GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Jul 2010 German Trade Register Announcements, Germany (12/07/2010)
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MAC AGRAR GmbH,
Kirchhain, Alsfelder Straße 84-90, 35274 Kirchhain
. GmbH. Partnership agreement of December 14, 1999 with amendment of August 25, 2008. The Shareholders' Meeting of June 21, 2010 decided to amend the partnership agreement in Section 1 (Company and Registered Office) and with it the transfer of the registered office of Starsiedel (previously Stendal HRB 8061) to Kirchhain as well as in Section 4 (share capital, voting rights). Business address:
Alsfelder Straße 84-90, 35274 Kirchhain
. The aim is to lease agricultural land for economic use of all kinds, primary production of agricultural products and cultivation and marketing of special crops. Share capital: EUR 25,000.00. 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. Managing Director: Roth, Jürgen, Ebsdorfergrund, *??.??.????; Schwarz, Karin, Marburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: MAC AGRAR GmbH, Kirchhain, Germany.
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