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NGH Agrar Verwaltungs GmbH, Niederer Fläming, Germany✝︎

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Name

NGH Agrar Verwaltungs GmbH
Jade 945. GmbH

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Ut
District Court of Potsdam HRB 26290
Ut
District Court of Charlottenburg (Berlin) HRB 121372 B

Address

Niederer Fläming, Germany
Berlin, Germany

Corporate purpose

Management of own assets, holding and managing holdings in other companies, in particular in the agricultural sector, and the conduct and provision of all kinds of commercial transactions in the agricultural sector.

History

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Publications

8 Feb 2023
Ter­mi­na­tion an­nounce­ment
13 Jan 2021
Liquidator: Ulf Hammerich · No longer Managing Director: Bernd Thinius · Proxy
10 Dec 2020
Share­holder agreement · Proxy
10 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
29 Jun 2016
Managing Director: Ulf Hammerich · No longer Managing Director: Martin Waldeck
19 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
11 Jun 2015 via KTG Agrar SE
Shareholder: KTG Agrar SE
16 Jan 2015
Share­holder agreement · Corporate Purpose
15 Dec 2014
Original document: “Liste der Gesellschafter“
28 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
24 Nov 2014
Managing Director: Martin Waldeck · No longer Managing Director: Bert Wiggert
4 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
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
Shareholder: KTG Agrar AG
30 Jul 2013 via NGH Agrar GmbH, also 29/07/2013, 08/09/2009
General partner: NGH Agrar GmbH & Co. KG
25 Jun 2013
Change of headquarters · Address · Seat: Der Sitz der Gesellschaft ist nach Niederer Fläming verlegt (Amtsgericht Potsdam, Germany
20 Jun 2013
MD: Ulf Hammerich, Bernd Thinius, Bert Wiggert · No longer MD (1) · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Legal form: GmbH · Proxy · Corporate Purpose
27 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
14 Jan 2013
The entry for No 6 is corrected ex officio as follows: Managing directors: Wigger, Bert; with the authority to...
4 Jan 2013
Amendment to No. 6: Power of representation now; Managing Directors: Wigger, Bert; with the authority of the company …
27 Dec 2012
Änderung zu Nr. 6: Vertretungsbefugnis nunmehr 

3 Sept 2012
Managing Director (4) · No longer Managing Director (1) · Share­holder agreement · Proxy
28 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
26 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
27 Oct 2009 via NGH Agrar Hohenseefeld GmbH, also 15/10/2009
General partner: NGH Agrar GmbH & Co. Agrargesellschaft Hohenseefeld KG
27 Oct 2009 via NGH Agrar Nonnendorf GmbH
General partner: NGH Agrar GmbH & Co. Agrargesellschaft Nonnendorf KG
4 Sept 2009
Managing Director (3) · No longer Managing Director (1) · Address · Share­holder agreement · Name: NGH Agrar Verwaltungs GmbH · Corporate Purpose
19 Aug 2009 as Jade 945. GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Legal form: GmbH · Name: Jade 945. GmbH · Proxy · Corporate Purpose

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