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MD (1) · Profit Transfer: Straathof Holding GmbH · Control: Straathof Holding GmbH · Change of headquarters: Sauenhaltung Thierbach GmbH · Address · Capital: 500,000 DEM · Shareholder agreement … Hrb 29 Jun 2009 German Trade Register Announcements, Germany (23/06/2009)
Overview
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Sauenhaltung Thierbach GmbH,
Unnamed street ??, 39307 Gladau, Germany
. GmbH. Partnership agreement of October 4, 1995. The shareholders' meeting of May 29, 2009 decided to amend the s. 1 (seat, so far Pausa, Amtsgericht Chemnitz HRB 12418) of the Articles of Association. Business address:
Unnamed street ??, 39307 Gladau, Germany
. Subject of the enterprise: operation of a pig farm (ferlet production) and purchase, storage and sale of cereals. Land trade, i.e. the purchase, sale or distribution of all products produced in agriculture or needed for agricultural production in the broadest sense. Production of compound feed, distribution of this product and all related business transactions. Share capital: DEM 500,000.00. If only one managing director is appointed, he represents 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. Managing Director: ?????????, ???????? ???????? ?????, Gladau, *??.??.????, 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. On November 18, 2005, the company entered into a control and profit transfer agreement with the Straathof Holding GmbH with its registered office in Gladau (Amtsgericht Stendal HRB 4686) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 18, 2005.
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: Sauenhaltung Thierbach GmbH, Gladau, Germany.
