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Managing Director: Johan Hjertonsson · Change of headquarters: FAGERHULT GmbH · Address · Capital: 200,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Jun 2012 German Trade Register Announcements, Germany (30/05/2012)
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FAGERHULT GmbH,
Tettnang, Waldesch 24, 88069 Tettnang
. GmbH. Partnership Agreement of October 29, 201969; last amended on January 10, 1991. The shareholders' meeting of April 24, 2012 decided to amend the partnership agreement in Section 2 (seat of the company). The seat is moved from Hamburg (Amtsgericht Hamburg HRB 13135) to Tettnang. Business address:
Waldesch 24, 88069 Tettnang
. Purpose: Distribution of lighting fixtures and accessories, in particular of Swedish origin, and all shops suitable for this purpose. Share capital: DEM 200,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Hjertonsson, Johan Carl Ulf, Stockholm (Sweden), *??.??.????, authorized to represent individual parties 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 latest known state is available on the following page: FAGERHULT GmbH, Tettnang, Germany.
