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Managing Director: Thea Brockmeyer · Capital: €25,000 · Name: Luxury Design GmbH · Company statute · Corporate Purpose Hrb8 Aug 2012 German Trade Register Announcements, Germany (01/08/2012)
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Luxury Design UG (limited liability), Murnau, Garmisch-Partenkirchen district, Hechendorfer Str. 26, 82418 Murnau. The Shareholders' Meeting of July 9, 2012 with supplement of July 25, 2012 decided to increase the share capital by EUR 24,500.00 and to recast the Articles of Association. The change was made: company, subject matter and representation. New company: Luxury Design GmbH. New object of the company: trade in Germany and abroad of: - printed products, reproduction of recorded clay, image and data carriers - glass and glassware, ceramics, processing of stones and earth - data processing equipment, electronic and optical products - electrical equipment - mechanical engineering; Publishing, administration and management of companies and companies, management consultancy, other freelance, scientific and technical activities. New share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Changed the power of representation, now: Managing Director: Brockmeyer, Thea, Murnau, *??.??.????, authorized to represent each other; 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: Luxury Design GmbH, Murnau, Germany.
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