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Managing Director: Henning Luhmann · Change of legal form: Agrargenossenschaft Melkof eG · Capital: €40,000 · Shareholder agreement · Legal form: eG · Proxy policy · Corporate Purpose Hrb20 Jun 2008 German Trade Register Announcements, Germany (27/05/2008)
Overview
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Agrargesellschaft Melkof mbH, Vellahn (
Unnamed street ??, 19273 Melkof, Germany
). GmbH. Partnership agreement of December 21, 2007 with amendment from May 15, 2008. Subject: the production of agricultural products, in particular plant and animal products, the storage and processing of agricultural products, the recovery and sale of the products produced, the breeding and propagation of livestock of all kinds, the maintenance and operation of ancillary and auxiliary holdings, participation in undertakings conserving the purposes set out above, trade in goods and the provision of services of all kinds, unless they require special authorisation. Share capital: EUR 40,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Individual power of representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Luhmann, Henning, Dahlenburg, *??.??.????, authorized to represent one person; 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. Created by conversion by means of the change of form of the Agrargenossenschaft Melkof eG, Melkof (Amtsgericht Schwerin GnR 240) in accordance with the resolution of the General Assembly of December 21, 2007 with supplement of May 15, 2008.
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: Agrargesellschaft Melkof mbH, Vellahn, Germany.
