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ADG Agrar Beteiligungs-GmbH, Schwedt/Oder, Germany

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ADG Agrar Beteiligungs-GmbH

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Name

ADG Agrar Beteiligungs-GmbH
ADG Agrar Beteiligungs AG
citus 11. AG

Identification

Ut
District Court of Neuruppin HRB 11826
Ut
District Court of Hamburg HRB 116634
Ut
District Court of Munich HRB 167024
EUID
DEG1309.HRB11826NP

Address

Baumeisterallee 29, 16303 Schwedt/Oder, Germany
Hamburg, Germany
München, Germany

Corporate purpose

The holding of agricultural holdings for the agricultural production and trade in agricultural products, as well as all related and socially beneficial businesses and the provision of consultancy services.

History

Network

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Legal Structure

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One known shareholder
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Publications

21 Feb 2023 via TERRA Agrar AG
Shareholder: TERRA Agrar AG
2 Dec 2022
No longer Managing Director: Olga-Maridana Jakob
30 Jun 2022
Original document: “Liste der Gesellschafter“
28 Jun 2022
Original document: “Liste der Gesellschafter“
16 Jun 2022
Managing Director: Olga-Maridana Jakob · No longer Managing Director: Marvin Müller
24 Mar 2022
Original document: “Liste der Gesellschafter“
5 Oct 2020
Original document: “Liste der Gesellschafter“
12 Oct 2017
Original document: “Liste der Gesellschafter“
2 May 2017 as ADG Agrar Beteiligungs AG
Change of headquarters: ADG Agrar Beteiligungs-GmbH · Seat: Schwedt/Oder
28 Apr 2017
Managing Director: Marvin Müller · Change of legal form: ADG Agrar Beteiligungs AG · Address · Capital: €50,000 · Share­holder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose
27 Mar 2017 as ADG Agrar Beteiligungs AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · 3 Shareholdings: adg Agrar GmbH, ADG Markfrucht GmbH, Agrardienst Lützen GmbH
24 Mar 2017 as ADG Agrar Beteiligungs AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · 3 Shareholdings: adg Agrar GmbH, ADG Markfrucht GmbH, Agrardienst Lützen GmbH
1 Dec 2016 as ADG Agrar Beteiligungs AG
Member of the Executive Board: Marvin Müller · No longer Member of the Executive Board: Beatrice Ams
23 Nov 2016
Original document: “Liste der Gesellschafter“
23 Nov 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Feb 2016 as ADG Agrar Beteiligungs AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
8 May 2015 as ADG Agrar Beteiligungs AG
Address
6 Mar 2015 as ADG Agrar Beteiligungs AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
11 Mar 2014 as ADG Agrar Beteiligungs AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
19 Aug 2013 as ADG Agrar Beteiligungs AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
21 Feb 2011 via Otto Roth Landesproduktengroßhandel GmbH
Shareholding: Otto Roth Landesproduktengroßhandel GmbH
19 Jan 2011 as citus 11. AG
Change of headquarters: ADG Agrar Beteiligungs AG
14 Jan 2011 as citus 11. AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
12 Jan 2011 as ADG Agrar Beteiligungs AG
Member of the Executive Board: Beatrice Ams · Change of headquarters: citus 11. AG · Address · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose
7 Dec 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Oct 2010 as citus 11. AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Persons
14 Apr 2010 as citus 11. AG
Address
8 Mar 2010 as citus 11. AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
1 Oct 2008 as citus 11. AG
List of board members
15 May 2008
Original document: “Liste der Aufsichtsratsmitglieder“
6 May 2008 as citus 11. AG
Member of the Executive Board: Beatrice Ams · No longer Member of the Executive Board (1)
21 Mar 2007 as citus 11. AG
Reg­is­tra­tion · Member of the Executive Board (1) · Capital: €50,000 · Corporate Purpose
20 Mar 2007
Original document: “Liste der Aufsichtsratsmitglieder“
23 Jan 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

23 Sept 2020 in Hrdk also 25/08/2008
ADG-Marktfrucht-GmbH: “Liste der Gesellschafter“
23 Sept 2020 in Hrdk also 03/08/2017, 12/08/2014, 02/04/2009
NeuGro Agrar GmbH: “Liste der Gesellschafter“
24 Jul 2017 in Hrdk also 05/05/2008
Pegro Agrardienste GmbH: “Liste der Gesellschafter“
8 Aug 2011 in Hrdk also 06/10/2009
Naturgas Quesitz GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.