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Managing Director: Werner Hofreiter, Bert Wigger · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb20 Jun 2018 German Trade Register Announcements, Germany (14/06/2018)
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HRB 31240 P: LEM Agarar GmbH, Ungenannte Str. ??, 14641 Nauen - Hertefeld, Germany. Domestic; Business address: To the Ungenannte Str. ??, 14641 Nauen - Hertefeld, Germany; Subject: The holding of an agricultural enterprise with a focus on milk production, plant production, production of energy, especially from renewable raw materials. Trade, production and marketing of agricultural products and acquisition of shareholdings in other undertakings, in their own name, on their own account and not as a service to third parties, and the carrying out of all kinds of transactions relating to or serving the above purpose of the company. Capital: EUR 25,000; 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: Hofreiter, Werner, *??.??.????, Wustermark; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: Wigger, Bert, *??.??.????, Oranienburg; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of November 25, 2015; last amended by decision of February 24, 2016. By resolution of the shareholders' meeting of March 27, 2018, the registered office of the company has been moved from Berlin (District Court of Charlottenburg (Berlin) HRB 172499 B) to Nauen and the partnership agreement has been amended in clause 1 sentence 2 (seat). Comment: Date of first registration: December 5, 2015
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: LEM Agrar GmbH, Nauen, Germany.
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