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Managing Director: Hans-Joachim Reich, Avi Zisman · No longer Managing Director (2) · Address · Name: LAWO Holdings GmbH · Company statute · Corporate Purpose Hrb24 Nov 2010 German Trade Register Announcements, Germany (18/11/2010)
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Blitz 10-602 GmbH, Munich,
Unnamed street ??, 80336 München, Germany
. The shareholders' meeting of October 26, 2010 decided to amend Sections 1 (Company), 3 (Duration of the Company, Fiscal Year), 4 (object of the company) and 5 (share capital) of the Articles of Association. New company: LAWO Holdings GmbH. Business address:
Unnamed street ??, 76437 Rastatt, Germany
. New business object: Acquisition, holding and sale of shareholdings in companies, in particular in the field of display and lighting systems. Appointed: Managing Director: Reich, Hans-Joachim, Karlsruhe, *??.??.????; Zisman, Avi, Dallas, Texas, *??.??.????, each with individual representation; 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. Retired: Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????.
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: LTG Ulm GmbH, Neu-Ulm, Germany.
