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MD: Rolf-Friedrich Henke, Hans-M. Meyerhoff · Change of legal form: Agrarerzeuger- und Vertriebsgenossenschaft eG Friedenfeld/Groß Fredenwalde · Address · Shareholder agreement · Proxy policy … Hrb27 Aug 2010 German Trade Register Announcements, Germany (19/08/2010)
Overview
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Gut Friedenfelde GmbH,
Unnamed street ??, 17268 Gerswalde - Böckenberg, Germany
. Business address:
Unnamed street ??, 17268 Gerswalde - Böckenberg, Germany
. The ado is to produce and sell agricultural products. In addition, business activities intended to promote agricultural production are permitted, for this purpose shareholdings in other undertakings: EUR 25,080.00. 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. Managing Directors: Henke, Rolf-Friedrich, *??.??.????, Temmen-Ringenwalde OT Temmen, 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. Managing Directors: Meyerhoff, Hans-Martin, *??.??.????, Temmen-Ringenwalde, 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 GmbH. Company contract of: June 29, 2010 with amendment of August 13, 2010. The company was created by changing the form of the Agrarerzeuger- und Vertriebsgenossenschaft eG Friedenfeld/Groß Fredenwalde, based in Böckenberg (Amtsgericht Neuruppin GnR 87), as a result of the conversion decision of June 29, 2010. Published a.s. unregistered: the creditors of the entities involved in the conversion must be declared in writing, provided that they are unable to claim satisfaction within six months of the date on which the entry of the conversion into the register of the registered office of the entity of which they are creditors is deemed to have been made known. However, creditors are only entitled to this right if they demonstrate that the conversion jeopardises the fulfilment of their claim.
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: Gut Friedenfelde GmbH, Gerswalde, Germany.