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Managing Director: Martin Bauer, Heiner Groß · Change of headquarters: Landgut Reetz GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb6 Mar 2020 German Trade Register Announcements, Germany

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HRB 28139: Landgut Reetz GmbH, Zerbst/
Unnamed street ??, 39261 Zerbst/Anhalt, Germany
GmbH. Partnership agreement of September 19, 2002. The shareholders' meeting of March 4, 2020 has decided to amend section 1 (seat, previously reppinchs, Amtsgericht Potsdam HRB 16360) of the Articles of Association. Business address:
Unnamed street ??, 39261 Zerbst/Anhalt, Germany
The object of the enterprise: primary agricultural production (agriculture and livestock farming). Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: Bauer, Martin, Bad Belzig OT Kuhlowitz, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed: Managing Director: Groß, Heiner, Faßberg, *??.??.????, authorized to represent one person; 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: Landgut Reetz GmbH, Jerichow, Germany.

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