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Managing Director: Frank Helmut Walenta · No longer Managing Director (1) · Change of headquarters: Hauptstadtallee 65. V V UG · Address · Capital: €1,000.00 · Proxy policy · Corporate Purpose Hrb14 Sept 2015 German Trade Register Announcements, Germany
Overview
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HRB 103141: Stella Lux UG (limited liability), Frankfurt am
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. GmbH. The shareholders' meeting of September 2, 2015 has the recasting of the partnership agreement, in particular the amendment in Section 1 (company, until now: Hauptstadtallee 65. V V UG (limited liability), Section 1 (seat) and with it the; Relocation of the registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 169530 B) to Frankfurt am Main, Section 2 (object of the company), Section 3 (share capital) and Section 4 (management, representation). Business address:
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. Subject: The holding, management and sale of shareholdings in companies, management of own assets and the provision of advisory services to the extent that they are not subject to authorisation. Share capital: EUR 1,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed a.s. Managing Director: Walenta, Frank Helmut, Frankfurt am Main, *??.??.????. No longer Managing Director: ???????????, ?????, Cologne, *??.??.????.
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: Stella Lux GmbH, Frankfurt a. Main, Germany.
