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NGH Agrar GmbH, Niederer Fläming, Germany✝︎

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Name

NGH Agrar GmbH
NGH Agrar GmbH & Co. KG
NGH Agrar AG
norus 35. AG
norus 35.

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Ut
District Court of Potsdam HRB 26462
Ut
District Court of Potsdam HRA 5889
Ut
District Court of Charlottenburg (Berlin) HRA 42959 B
Ut
District Court of Charlottenburg (Berlin) HRB 115715 B

Address

Niederer Fläming, Germany
Berlin, Germany

Corporate purpose

The primary production of agricultural products, in particular the cultivation of market crops, the sale and trade of agricultural products, the provision of agricultural services, the acquisition and leasing of agricultural land and participation in agricultural enterprises.

History

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Publications

3 Mar 2023
Ter­mi­na­tion
11 Jan 2021
Liq­ui­da­tion · Liquidator: Ulf Hammerich · Proxy
11 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
22 Jun 2016
No longer Managing Director: Martin Waldeck
3 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
12 Jun 2015 via KTG Agrar SE, also 11/06/2015
Shareholder: KTG Agrar SE
8 Dec 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
20 Nov 2014
Managing Director: Martin Waldeck · No longer Managing Director: Bert Wigger
3 Feb 2014 as NGH Agrar GmbH & Co. KG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
17 Jan 2014
Managing Director: Ulf Hammerich
28 Oct 2013 via KTG Agrar SE, also 18/10/2013, 09/08/2012, 19/01/2012, 15/06/2011, 24/11/2010, 13/07/2010, 20/07/2009
Shareholder: KTG Agrar AG
10 Sept 2013 as NGH Agrar GmbH & Co. KG
Change of legal form: NGH Agrar GmbH
31 Aug 2013
Managing Director: Bert Wigger · Change of legal form: NGH Agrar GmbH & Co. KG · Address · Capital: €25,000 · Share­holder agreement · Legal form: GmbH · Corporate Purpose
31 Aug 2013 as NGH Agrar GmbH & Co. KG
Change of legal form: NGH Agrar GmbH
2 Aug 2013 as NGH Agrar GmbH & Co. KG
Change of headquarters · Address · Seat: Niederer Fläming OT Nonnenburg Rechtsverhaeltnis: Der Sitz der Gesellschaft ist nach Niederer Fläming OT Nonnenburg verlegt (Amtsgericht Potsdam, Germany
30 Jul 2013 as NGH Agrar GmbH & Co. KG
General partner: NGH Agrar Verwaltungs GmbH · Change of headquarters · Change of legal form: NGH Agrar AG · Address · Legal form: KG · Proxy
19 Mar 2013 as NGH Agrar GmbH & Co. KG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
14 Oct 2011 as NGH Agrar GmbH & Co. KG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
23 Feb 2011 as NGH Agrar GmbH & Co. KG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
8 Sept 2009 as NGH Agrar AG
Change of legal form: NGH Agrar GmbH & Co. KG
8 Sept 2009 as NGH Agrar GmbH & Co. KG
General partner: NGH Agrar Verwaltungs GmbH · Change of legal form: NGH Agrar AG · Address · Seat: Berlin, Germany · Legal form: AG · Proxy
26 Jun 2009 as NGH Agrar AG
List of board members
19 Jun 2009 as NGH Agrar AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Address · Name: NGH Agrar AG · Corporate Purpose
15 Oct 2008 as norus 35. AG
Reg­is­tra­tion · Member of the Executive Board (1) · Capital: €50,000 · Seat: Berlin, Germany · Legal form: AG · Name: norus 35. AG · Proxy · Company statute · Corporate Purpose

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