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Managing Director: Matthias Krispin · Officer: Daniela Sauter · Change of headquarters · Address · Capital: €255,646 · Share­holder agreement · Company statute · Corporate Purpose Hrb22 Oct 2020 German Trade Register Announcements, Germany

Overview

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HRB 28966: Lüneburger Lager- und Agrarhandels-Gesellschaft m.b.H. (LüLag),
Zörbig, Thura Mark 20, 06780 Zörbig
. limited liability company. Social contract of 22 May 1991. The Shareholders' Meeting of 7 July 2020 has decided to amend the section 1 (seat, previously Lüneburg, District Court Lüneburg HRB 1160) of the Articles of Association. Business address:
Thura Mark 20, 06780 Zörbig
. The object of the company is land trade, in particular the trade and storage of cereals, oilseeds, animal feed, seed cereals, fertilisers, 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. Share capital: EUR 255,645.94. 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. Managing Director: Krispin, Matthias, Lutherstadt Wittenberg, *??.??.????, authorized to represent one person; 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. Individual procurator: Sauter, Daniela, Buch-Obenhausen, *??.??.????.

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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