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MD: Oliver Wandel, Stephan Wandel · No longer MD (1) · Change of headquarters: Einhundertsiebzehnte J-M-P Vermögensverwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement Hrb7 Apr 2010 German Trade Register Announcements, Germany (30/03/2010)
Overview
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Agrar Fincken GmbH, Fincken-
Unnamed street ??, 17209 Fincken-Knüppeldamm, Germany
. GmbH. The shareholders' meeting of March 9, 2010 has decided on the recasting of the partnership agreement and in particular the amendment to Section 1 company and registered office, Section 2 object and with it the transfer of its registered office from Oldenburg (previously Amtsgericht Oldenburg HRB 204112) to Fincken-Knüppeldamm. Business address:
Unnamed street ??, 17209 Fincken-Knüppeldamm, Germany
. The aim is to produce primary agricultural and processing, in particular market crops and animals; agricultural services; Agricultural-related energy production, in particular through biogas plants. Share capital: EUR 25,000.00. 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. Appointed as Managing Director: Wandel, Oliver, Bremen, *??.??.????; Wandel, Stephan, Drentwede, *??.??.????, each with individual representatives; 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. Appointed as Managing Director: Wandel, Stephan, Drentwede, *??.??.????, 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. No longer Managing Director: ??????????, ??????, Oldenburg, *??.??.????.
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: Wandel Holding GmbH, Fincken, Germany.