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Managing Director: Ulf Hammerich, Bert Wigger · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose · Subsidiary: 03229 Altdöbern,; Hrb18 Jun 2012 German Trade Register Announcements, Germany (13/06/2012)
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Delta Agrar und Handels GmbH, Frankfurt am Ungenannte Str. ??, 60487 Frankfurt a. Main, Germany. GmbH. The shareholders' meeting of February 23, 2012 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Oranienburg (previously District Court of Neuruppin HRB 6964) to Frankfurt am Main. Business address: Ungenannte Str. ??, 60487 Frankfurt a. Main, Germany. Branch under the same company in: 03229 Altdöbern, business address: Am Ungenannte Str. ??, 03229 Altdöbern, Germany. The purpose is to operate agricultural enterprises and arable land for the production of agricultural products, to lease agricultural land for economic use of any kind, to market agricultural products, to trade in agricultural machinery, equipment and spare parts, to trade in agricultural trade, to provide agricultural services, to provide consultancy and mediation services and to manage agriculture. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Hammerich, Ulf, Honey Lake, *??.??.????, 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. Managing Director: Wigger, Bert, Gift of God, *??.??.????, authorized to represent one another; 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 current state is available on the following page: Delta Agrar und Handels GmbH, Frankfurt a. Main, Germany.
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