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Managing Director: Robin Krüger · Change of headquarters: eTs Light GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 11 Nov 2015 German Trade Register Announcements, Germany (09/11/2015)
Overview
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HRB 28409 P: eTs Light GmbH, Am
Unnamed street ??, 15838 Am Mellensee - Sperenberg, Germany
. The domestic business address:
Unnamed street ??, 15838 Am Mellensee - Sperenberg, Germany
. Subject: Repair and maintenance of lighting systems of all kinds, distribution of electrical materials, especially of lamps. Capital: EUR 25,000. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Krüger, Robin, *??.??.????, Schulzendorf; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties. Legal form: LLC; Social contract of: May 23, 2002. By resolution of the shareholders' meeting of October 12, 2015, the registered office of the company was moved from Königs Wusterhausen (Amtsgericht Cottbus HRB 9897) to Am Mellensee and the partnership agreement was amended to section 1 (company, registered office). Note: Date of first registration: December 2, 2002
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: eTs Light GmbH, Am Mellensee, Germany.