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Managing Director: Artem Lavrentyev · Change of headquarters: Rheinsee 471. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Jul 2015 German Trade Register Announcements, Germany
Overview
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HRB 27624: L1 Projekt GmbH,
Unnamed street ??, 47058 Duisburg, Germany
. GmbH. Partnership agreement of March 31, 2015. The shareholders' meeting of June 3, 2015 decided to amend the partnership agreement in Section 1 and with it the change of the company as well as the relocation of the registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 74623) to Duisburg. In addition, S. 2 (object of the company) and Section 3 (share capital) were amended and Section 6 was deleted without replacement. Business address:
Unnamed street ??, 47058 Duisburg, Germany
. The object is: the planning and construction of all kinds of buildings, taking into account economic and environmental concerns, as well as the purchase and sale or brokering of built-up and undeveloped land; in addition, technical support in the planning and implementation of construction projects of all kinds as well as the preparation and implementation of construction projects as a builder in his own name for his own account. Activities subject to authorisation are not carried out. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: Lavrentyev, Artem, Dortmund, *??.??.????, 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.
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: L1 Projekt GmbH, Duisburg, Germany.
