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Managing Director: Ulf Hammerich, Bert Wigger · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb23 Sept 2013 German Trade Register Announcements, Germany (12/09/2013)
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HRB 10572 NP: ATU Landbau GmbH, Heiligengrabe OT Ungenannte Str. ??, 16909 Heiligengrabe - Herzsprung, Germany. Business address: Ungenannte Str. ??, 16909 Heiligengrabe - Herzsprung, Germany. The aim is to produce agricultural products, in particular organic market crops, sell and trade agricultural products, and provide agricultural services. Capital: EUR 25,000.00. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: Hammerich, Ulf, *??.??.????, Honigsee, with the power to represent the company alone, with the power to enter into legal transactions as representatives of third parties. Managing Directors: Wigger, Bert, *??.??.????, God's gift, with the power to represent the company alone, with the power to enter into legal transactions as representatives of third parties. Legal form: LLC. Partnership agreement of: March 15, 2011 last amended by resolution of April 21, 2011 By resolution of the shareholders' meeting of July 17, 2013 the registered office of the company of Berlin (District Court of Charlottenburg (Berlin) HRB 133135 B) has been moved to Heiligengrabe OT Herzsprung and the partnership agreement has been amended in Section 1 (company, registered office and financial year). Note: Date of first registration: March 24, 2011
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: ATU Landbau GmbH, Munich, Germany.
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