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Managing Director: Norbert Demir · Change of headquarters: LUXXS GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Aug 2012 German Trade Register Announcements, Germany (13/08/2012)
Overview
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LUXXS GmbH,
Hamburg, Rothenbaumchaussee 21-23, 20148 Hamburg
. GmbH. Partnership agreement of January 6, 2010 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of October 5, 2010. The Shareholders' Meeting of June 29, 2012 approved the amendment of the partnership agreement in Section 1 (2) (seat) and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 124037 B) to Hamburg. Business address:
Rothenbaumchaussee 21-23, 20148 Hamburg
. Subject: The investment and financial services mediation of financial services products and the brokerage of insurance companies which are not covered by the transactions in need of authorisation under the provisions of the Banking Act and which do not make the company appear as a financial services institution within the meaning of the Banking Act. Share capital: EUR 25,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Demir, Norbert, Hamburg, *??.??.????, authorized to represent one person; 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: LUXXS GmbH, Hamburg, Germany.
