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MD: Uta Soltau · Change of headquarters: WHT Leuchtenvertrieb GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Lüneburg · Proxy policy … Hrb17 Jun 2014 German Trade Register Announcements, Germany
Overview
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HRB 205018: WHT Leuchtenvertrieb GmbH,
Unnamed street ??, 21337 Lüneburg, Germany
. GmbH. Partnership agreement of November 23, 2006. The shareholders' meeting of May 23, 2014 decided to amend the partnership agreement in Section 1 and with it the relocation of Rosengarten (previously Amtsgericht Tostedt HRB 200573) to Lüneburg. Seat moved, now: Lüneburg. Change of business address:
Unnamed street ??, 21337 Lüneburg, Germany
. The aim is to represent industrial companies for electrical energy products, in particular the distribution of explosion-proof tanker lamps. 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. Managing Director: Soltau, Uta, Lüneburg, *??.??.????, 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: WHT Leuchtenvertrieb GmbH, Lüneburg, Germany.
