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GLAVA GmbH, Jerichow, Germany

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Name

GLAVA GmbH
Schweinezucht Gladau GmbH

Register

Ut
District Court of Stendal HRB 22959
Ut
District Court of Potsdam HRB 26433
Ut
District Court of Stendal HRB 3621

Address

An der Mittelheide 5, 39307 Jerichow, Germany
Genthin, Germany
Ziesar, Germany
Gladau, Germany

Corporate purpose

The keeping of breeding sows with the aim of piglet production, as well as the fattening of pigs, the trade and transport of animals and feed, the operation of a biogas plant, the rental and leasing, the management of own assets, the establishment of and participation in companies that have as their object the keeping of breeding sows with the aim of piglet production, the fattening of pigs and the production of agricultural products and their sale, and all related activities. The object of the company is also agricultural production as well as the establishment of and participation in companies that have as their object the keeping of breeding sows with the aim of piglet production as well as the fattening of pigs and their sale.

History

Legal Representatives

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Publications

10 Nov 2023 via LFD Holding GmbH, also 18/07/2023, 18/07/2023, 07/07/2022, 23/05/2022, 19/05/2021, 12/05/2021, 02/10/2020, 21/09/2020, 15/09/2020, 14/09/2020, 12/03/2019, 16/08/2017, 28/07/2017, 20/06/2017, 18/01/2017, 17/08/2016, 26/03/2015
Shareholder: LFD Holding GmbH
3 May 2022
No longer Officer (2)
12 Oct 2021
No longer Officer (1)
5 Feb 2021
No longer Managing Director: H. Spengler-Knappe · Officer (3)
13 Jul 2020
Managing Director: H. Spengler-Knappe
29 Jun 2020
Managing Director: H. Spengler-Knappe
3 Jun 2020
Managing Director: René Drews, Heidrun Jerich
5 May 2020
Officer: Thomas Kirschner, Dirk Wenzel · Address
31 Mar 2020
No longer Managing Director: Jörn-Fredrik Göbert
18 Apr 2016
Managing Director: Jörn-Fredrik Göbert, H. Spengler-Knappe
18 Mar 2016
Change of headquarters: GLAVA GmbH · Address
16 Mar 2016
MD: Jörn-Fredrik Göbert, H. Spengler-Knappe · Control: LFD Holding GmbH, Straathof Holding GmbH, Straathof Holding GmbH · Control: LFD Holding GmbH, Straathof Holding GmbH, Straathof Holding GmbH · …
14 Mar 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Feb 2016
Amendment to No. 2: Managing Director: Spengler-Knappe, Heidrun; with the authority to represent the company alone...
25 Nov 2015
Managing Director: Jörn-Fredrik Göbert
10 Nov 2015
Managing Director: Jörn-Fredrik Göbert
16 Jan 2015
Managing Director: H. Spengler-Knappe · No longer Managing Director: Adrianus Straathof
22 Dec 2014
Managing Director: H. Spengler-Knappe · No longer Managing Director: Adrianus Straathof
25 Nov 2014 via Altenplathower Agrarbetrieb GmbH, also 24/11/2014, 08/12/2005, 24/11/2005
Control, Control: Altenplathower Agrarbetrieb GmbH
25 Nov 2014
Control: Straathof Holding GmbH · Control: Straathof Holding GmbH
29 Jul 2014 via LFD Holding GmbH, also 26/06/2014, 12/06/2014, 12/06/2014, 25/02/2014, 17/02/2014, 08/08/2012, 25/01/2012, 06/07/2009, 17/06/2009
Shareholder: Straathof Holding GmbH
31 Mar 2014 as Schweinezucht Gladau GmbH
Annual report for the year ending 31/12/2010
31 Mar 2014 as Schweinezucht Gladau GmbH
Annual report for the year ending 31/12/2011
5 Mar 2014 as Schweinezucht Gladau GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
17 Sept 2013
Control: Straathof Holding GmbH · Control: Straathof Holding GmbH
26 Aug 2013 as Schweinezucht Gladau GmbH
Change of headquarters: GLAVA GmbH · Seat: Ziesar, Germany
22 Aug 2013
MD: Adrianus Straathof · Control: Straathof Holding GmbH · Control: Straathof Holding GmbH · Change of headquarters: Schweinezucht Gladau GmbH · Address · Capital: €25,000 · Share­holder agreement
7 Aug 2012 as Schweinezucht Gladau GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
30 Jul 2012 as Schweinezucht Gladau GmbH
No longer Managing Director (1)
25 Jan 2012 as Schweinezucht Gladau GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
7 Jun 2010 as Schweinezucht Gladau GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
21 Sept 2009 as Schweinezucht Gladau GmbH
Managing Director (1)
14 Jul 2009 as Schweinezucht Gladau GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
17 Mar 2009 as Schweinezucht Gladau GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
1 Dec 2008 as Schweinezucht Gladau GmbH
Address
14 Apr 2008 as Schweinezucht Gladau GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
10 Dec 2007 as Schweinezucht Gladau GmbH
No longer Managing Director (1)
8 Dec 2005 as Schweinezucht Gladau GmbH
Control: Straathof Holding GmbH · Control: Straathof Holding GmbH
28 Nov 2005
Control: Straathof Holding GmbH · Control: Straathof Holding GmbH
5 Sept 2005 as Schweinezucht Gladau GmbH
Managing Director (1)
18 Oct 2004
Managing Director (1) · No longer Managing Director (1)
24 Sept 2002
Company statute · Corporate Purpose
8 Aug 2002
Managing Director (1)
8 May 2002 as Schweinezucht Gladau GmbH
Reg­is­tra­tion · Managing Director: Adrianus Straathof · Capital: €25,000 · Seat: Gladau, Germany · Legal form: GmbH · Name: Schweinezucht Gladau GmbH · Corporate Purpose

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