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Member of the Executive Board: Beatrice Ams · Change of headquarters: Landwirtschaftsunternehmen Welzin AG · Address · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose Hrb 4 Feb 2011 German Trade Register Announcements, Germany (02/02/2011)
Overview
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Landgut Welzin AG,
Unnamed street ??, 17406 Usedom - Welzin, Germany
. AG. Articles of Association of January 11, 2010 with amendment of February 9, 2010. The Annual General Meeting of December 7, 2010 approved the amendment of the Articles of Association in Section 1 (Company, Headquarters, Fiscal Year) and with it the change of the company as well as the relocation of the registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 87208) to Usedom. Business address:
Unnamed street ??, 17406 Usedom - Welzin, Germany
. Purpose: the primary production of agra products and animal production, agricultural services of any kind and all related and socially supportive transactions. 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. Board of Directors: Ams, Beatrice, Hamburg, *??.??.????, authorized to represent individual; 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: Landgut Welzin AG, Jabel, Germany.