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Reg­is­tra­tion · Managing Director: Ingo Zach · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 4 Nov 2015 German Trade Register Announcements, Germany

Overview

Text

HRB 76145: Luma Haus GmbH,
Unnamed street ??, 40233 Düsseldorf, Germany
. GmbH. Partnership agreement of September 22, 2015. Business address:
Unnamed street ??, 40233 Düsseldorf, Germany
. Subject: The design, development, construction and refurbishment of houses and buildings. Share capital: EUR 25,000.00. General representation scheme: 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Zach, Ingo, Bedburg, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Luma Haus GmbH, Gelsenkirchen, Germany.