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Managing Director: Kerstin Benkendorf, Sven Lindemann · Address · Capital: €71,350 · Shareholder agreement · Name: Lindemann Holding GmbH · Corporate Purpose Hrb23 Feb 2012 German Trade Register Announcements, Germany (22/02/2012)
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Lindemann Beteiligungs GmbH,
Unnamed street ??, 22457 Hamburg, Germany
. The shareholders' meeting of December 22, 2011 first decided to amend the share agreement, in particular in the current Section 1 (2) (Company), 2 (Object of the Company) and 11 (Representation), and then to amend Section 6 (share capital, deposits) and, with it, to increase the share capital by EUR 46,350.00 to EUR 71,350.00 by means of a deposit. New company: Lindemann Holding GmbH. Business address:
Unnamed street ??, 22457 Hamburg, Germany
. New object of the company: the management of own assets, the holding of shareholdings as well as the use and marketing of shareholdings for members of the Lindemann family. New share capital: EUR 71,350.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. The power of sole representation may be granted. Managing Directors: Benkendorf, Kerstin, Moorrege, *??.??.????; Lindemann, Sven, Quickborn, *??.??.????, each entitled to represent in accordance with general representation rules.
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: Lindemann Holding GmbH, Moorrege, Germany.