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Managing Director: Roger Karner, Philip Rüping · No longer MD (1) · Change of headquarters: Philips Lighting GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Corporate Purpose Hrb19 Oct 2015 German Trade Register Announcements, Germany
Overview
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HRB 138583: Philips Lighting GmbH, Hamburg, Lübeckertordamm 5, c/o Philips GmbH, legal abbot., 20099 Hamburg. GmbH. Partnership agreement of March 28, 1996 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of July 9, 2015. The Shareholders' Meeting of October 8, 2015 has the amendment of the partnership agreement in Sections 1 (seat) and 4 and with it the; Relocation of its registered office from Berlin (previously: Amtsgericht Charlottenburg (Berlin) HRB 61023 B) to Hamburg. Business address: Lübeckertordamm 5, c/o Philips GmbH, legal director, 20099 Hamburg. Object: The subject is the trade in lighting fixtures and related products. In addition, the customer service and spare parts service is the subject of the company. Share capital: 50,000.00 DM. 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. Retired Managing Director: ???????, ????????, Milan/ Italy, *??.??.????. Changed (representation), now managing director: Rüping, Philip, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed Managing Director: Karner, Roger, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company 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: Signify GmbH, Hamburg, Germany.
