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MD: Javad Modalal, Masoud Modalal · ppa: Karsten Witt · Change of headquarters: ATI-Agro Trade International GmbH · Address · Capital: €300,000 · Shareholder agreement · Seat: Berlin · Legal form Hrb14 Mar 2019 German Trade Register Announcements, Germany (07/03/2019)
Overview
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HRB 204516 B: ATI-Agro Trade International GmbH,
Berlin, Friedrichstraße 95, 10117 Berlin
. Company: ATI-Agro Trade International GmbH; Seat/; Branch: Berlin; Business address:
Friedrichstraße 95, 10117 Berlin
; Subject: the import and export and brokerage of all kinds of goods, in particular the distribution of new technologies and products in the food industry, in particular the oil mill and feed industry, in the cement industry, purchase and sale of equipment for products as well as agricultural machinery, agricultural technology and machinery for the cement industry, brokering of sales contracts on this subject and provision, consulting and services in the field. The import and export of goods that require special permission is excluded. Share capital: EUR 300,000.00; 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. Managing Directors: 1. Modalal, Javad, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Modalal, Masoud, *??.??.????, Dubai/United Arab Emirates; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. Witt, Karsten, *??.??.????, Berlin; Single procura; Legal form: LLC; Partnership agreement of: August 3, 2016 last amended by resolution of January 17, 2018. By resolution of the shareholders' meeting of January 22, 2019, the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 147107) to Berlin and the partnership agreement has been amended in Section 1 (headquarters). Note: First registration date: July 5, 2017
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: ATI-Agro Trade International GmbH, Berlin, Germany.
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