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Managing Director (1) · Change of headquarters: PAE Agrar GmbH · Address · Capital: €200,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 11 Sept 2017 German Trade Register Announcements, Germany (08/09/2017)
Overview
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HRB 11948 NP: PAE Agrar GmbH,
Unnamed street ??, 16515 Oranienburg, Germany
. Business address: To the
Unnamed street ??, 16515 Oranienburg, Germany
. Subject: The cultivation and marketing of agricultural products, including special crops, possession of agricultural real estate, and all activities for this purpose. Capital: EUR 200,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents 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: 1. Ams, Beatrice, *??.??.????, Hamburg, with the power to conclude legal transactions with yourself or as a representative of third parties. Legal form: LLC. Partnership agreement of: June 13, 2003. By resolution of the shareholders' meeting of March 3, 2017, the registered office of the company has been moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 93990) to Oranienburg and the partnership agreement has been amended in Section 1 (2) (seat).
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: PAE Agrar GmbH, Genthin, Germany.
