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Managing Director: Adrianus Straathof · Control: GLAVA GmbH, Schweinezucht Gladau GmbH · Control: GLAVA GmbH, Schweinezucht Gladau GmbH Hrb25 Nov 2014 German Trade Register Announcements, Germany (24/11/2014)
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HRB 2491: Altenplathower Agrarbetrieb GmbH, Ungenannte Str. ??, 39307 Gladau, Germany. changed residence, now: Managing Director: Straathof, Adrianus Gerardus Maria, Genthin OT Gladau, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On November 18, 2005, the company entered into a control and profit transfer agreement with the GLAVA GmbH with its registered office in Ziesar (District Court of Potsdam HRB 26433; formerly: Schweinezucht Gladau GmbH with its registered office in Gladau, District Court of Stendal HRB 3621) a.s. the dominant company. The shareholders' meetings of the participating companies approved by decision of November 18, 2005. The contract was amended on October 10, 2014. The Shareholders' Meeting approved the amendment by decision of November 14, 2014.
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: Altenplathower Agrarbetrieb GmbH, Jerichow, Germany.
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