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Managing Director: Matthias Krispin · Shareholder agreement · Proxy Hrb17 Nov 2011 German Trade Register Announcements, Germany (07/11/2011)
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Lüneburger Lager- und Agrarhandelsgesellschaft mbH, Lüneburg, Thura Mark 20, 06780 Zörbig. The shareholders' meeting of September 27, 2011 recast the social contract as a whole. In particular, the provisions on the subject-matter of the undertaking have been amended in Section 2 and on the general representation scheme in Section 5, now new subject matter: land trade, in particular trade and storage of cereals, oilseeds, animal feed, seed cereals, fertiliser, secondary agricultural raw materials, fast-growing woods, plant protection products, agricultural needs, legumes and fuels, as well as the provision of transport services and the processing of agricultural products. The company also covers the production, processing and processing of animal feed, seed cereals, fertilisers and plant protection products. General representation rules changed, well: 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. Special representation rules changed, now: Managing Director: Krispin, Matthias, Lutherstadt Wittenberg, *??.??.????, authorized to represent one another; 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.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Lüneburger Lager- und Agrarhandels-GmbH (LüLag), Zörbig, Germany.
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