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Managing Director: Lars Lüllmann · Change of headquarters: Horst Lüllmann GmbH · Address · Capital: 100,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Jan 2016 German Trade Register Announcements, Germany
Overview
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HRB 15554: Lüllmann GmbH,
Krefeld, Hans-Günther-Sohl-Str. 2, 47807 Krefeld
. GmbH. Partnership agreement of February 1, 1990 with amendment of April 29, 1993. The Shareholders' Meeting of November 24, 2015 decided to amend the company agreement in Sections 1 and 2 and with it the transfer of its registered office from Korschenbroich (previously Amtsgericht Neuss HRB 7224) to Krefeld, while amending the company and the object of the company. Business address:
Hans-Günther-Sohl-Str. 2, 47807 Krefeld
. Subject: The wholesale trade of goods of all kinds, in particular furnishings for construction sites, residential and temporary homes and offices as well as import and export, as well as online trade for end customers, in particular furniture but also consumer goods of all kinds. The subject is also the rental of furniture and furniture assembly and the carrying out of transports in national and international road haulage, as well as the brokerage of freight and the assumption of logistical tasks. Share capital: DEM 100,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: Lüllmann, Lars, Krefeld, *??.??.????, 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: Lüllmann GmbH, Krefeld, Germany.