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MD: Heiner Groß · No longer MD: Torsten Floto · Change of headquarters: Landgut Schweizer Hof GmbH · Address · Capital: €26,000 · Shareholder agreement · Legal form · Proxy policy · Corporate Purpose Hrb5 Dec 2020 German Trade Register Announcements, Germany (02/12/2020)
Overview
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HRB 34662 P: FAG Fläming Agrar Görzke GmbH, Wiesenburg/
Unnamed street ??, 14827 Wiesenburg/Mark OT, Germany
Reppinichen. Domestic business address:
Unnamed street ??, 14827 Wiesenburg/Mark OT, Germany
Reppinichen; Subject: The original agricultural production (agriculture and livestock farming) in particular in Gorizia, as well as the leasing and leasing and the acquisition and sale of land of all kinds, with the exception of activities within the meaning of Section 34c GewO. Capital: EUR 26,000; 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. Board of Management: Managing Director: 1. Groß, Heiner, *??.??.????, Faßberg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 2. Floto, Torsten, *??.??.????, Winsen/Aller; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; The partnership agreement of 14 October 1995 was last amended by decision of 14 May 2008 By resolution of the shareholders' meeting of 12 November 2020; 27 November 2020, the registered office of the company from Winsen/Aller (Amtsgericht Lüneburg HRB 201328) has been moved to Wiesenburg/Mark and the partnership agreement has been redrafted, in particular with regard to the provisions relating to the company, the registered office and the subject matter of the company. The company is changed from previous: Landgut Schweizer Hof GmbH. Note: Date of first registration: 6 February 1996
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: Bio-Ballitz GmbH, Mellenthin, Germany.
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