European Companies Search Engine
Member of the Executive Board: Beatrice Ams · Change of headquarters: citus 11. AG · Address · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose Hrb 12 Jan 2011 German Trade Register Announcements, Germany (11/01/2011)
Overview
Text
ADG Agrar Beteiligungs AG,
Unnamed street ??, 20095 Hamburg, Germany
. AG. Articles of Association of January 23, 2007. The Annual General Meeting of December 7, 2010 has the amendment of the Articles of Association to be 1 (company, registered office) and 2 (object of the company) and with it decided to transfer its registered office from Munich (previously: Amtsgericht München HRB 167024) to Hamburg. Business address:
Unnamed street ??, 20095 Hamburg, Germany
. The aim is to farm agricultural holdings for the initial agricultural production and trade in agricultural products, as well as all related and socially beneficial businesses and the provision of advisory services. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. Board of Directors: Ams, Beatrice, Oranienburg OT Germendorf, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: ADG Agrar Beteiligungs-GmbH, Schwedt/Oder, Germany.
