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Managing Director: Marvin Müller · Change of legal form: ADG Agrar Beteiligungs AG · Address · Capital: €50,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 28 Apr 2017 German Trade Register Announcements, Germany (27/04/2017)
Overview
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HRB 11826 NP: ADG Agrar Beteiligungs-GmbH, Schwedt/
Oder, Baumeisterallee 29, 16303 Schwedt/Oder.
business address:
Baumeisterallee 29, 16303 Schwedt/Oder.
Subject matter: Holding of agricultural holdings for primary agricultural production and trade in agricultural products, as well as all related transactions promoting the company's purpose and the provision of advisory services. Capital: EUR 50,000.00. 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: Müller, Marvin, *??.??.????, Bautzen, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Legal form: Limited Liability Company. Partnership agreement of November 23, 2016; Legal relations: The company was created by changing the form of the ADG Agrar Beteiligungs AG, based in Hamburg (Amtsgericht Hamburg HRB 116634) a.s. a result of the conversion decision of November 23, 2016.
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: ADG Agrar Beteiligungs-GmbH, Schwedt/Oder, Germany.