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Change of headquarters: LUX Automation GmbH · Share­holder agreement Hrb 27 Apr 2015 German Trade Register Announcements, Germany

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Text

HRB 74718: LUX Automation GmbH,
Unnamed street ??, 40589 Düsseldorf, Germany
. The shareholders' meeting of March 17, 2015 decided to transfer the registered office from Mülheim an der Ruhr (previously Amtsgericht Duisburg HRB 14514) to Düsseldorf and the corresponding amendment of the company agreement in Section 1 as well a.s. further amendments to Sections 6 (Management and Representation), 10 (Annual Financial Statements and Appropriation of Profits) and 11 (Final Provisions).
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: LUX Automation GmbH, Mönchengladbach, Germany.

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