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Continuation · MD: Michael Ebner · No longer Liq. (1) · Change of headquarters: SP-Consult GmbH · Address · Capital: €25,600 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Nov 2011 German Trade Register Announcements, Germany (28/10/2011)
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LuYamPa GmbH, Lärz, future: At the airfield, 17248 Lärz. GmbH. Social contract of May 7, 1990, amended several times. The shareholders' meeting of August 15, 2011 decided on the continuation of the company, the amendment of the social contract in Section 1 and with it the transfer of its registered office from Frickenhausen (previously Amtsgericht Stuttgart HRB 21646) to Lärz as well as the amendment of the partnership agreement in Section 1 Company, Section 2 Object, Section 4 Share Capital and Section 13 Final Provisions. Business address: future: At the airfield, 17248 Lärz. Subject: Construction, development and trade of all kinds of goods, in particular orthopaedic implants and medical instruments. Trade in goods subject to authorisation is excluded. Trade in industrial property rights, in particular licences. The brokerage of real estate, loans, investments, as well as consulting services, implementation of training courses and seminars of all kinds, especially in the technical and commercial fields in the development and subsequent manufacture of medical devices, orthopaedic implants and medical instruments as well as in the field of risk management. The construction and operation of the marina in the Müritz Airpark with the name "Port Royal", the construction and sale as well as the rental and management of luxury villas in the marina "Port Royal", the operation of a charter fleet in the marina, the development of event concepts for companies with indiuilate seminar, congress and presentation events, the construction and operation of the Marina Bar "Port Royal - Surf and Turf Maintenance", Share capital: EUR 25,600.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Appointed as Managing Director: Ebner, Michael, hall, *??.??.????, 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. No longer liquidator: ??????????, ?????, Frickenhausen, *??.??.????.
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: XAXOA GmbH, Bad Neustadt a. d. Saale, Germany.