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Managing Director: Torsten Hollstein, Adolf Ladiges · Change of headquarters: Larmag Germany Holding GmbH · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb11 Mar 2016 German Trade Register Announcements, Germany (02/03/2016)
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HRB 12403 PI: Larmag Germany Holding GmbH, Ungenannte Str. ??, 25469 Halstenbek, Germany. Subject: Acquisition and management of holdings in real estate and related business areas, as well as all activities directly or indirectly related to them at home and abroad. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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 Directors: Hollstein, Torsten, *??.??.????, Berlin and Ladiges, Adolf, *??.??.????, Großenaspe; each with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to conduct legal transactions; Legal form: LLC; Partnership agreement of: June 29, 2006. By resolution of the shareholders' meeting of December 23, 2015, the registered office of the company was moved from Düsseldorf (District Court of Dusseldorf HRB 54597) to Halstenbek and the partnership agreement was amended to section 1st day of the first registration: August 24, 2006.
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: Larmag Germany Holding GmbH, Berlin, Germany.
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