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Managing Director (1) · Change of headquarters: LEMAG LEHMANN & MICHELS GmbH · Capital: €33,336 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb1 Jul 2014 German Trade Register Announcements, Germany (06/06/2014)
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HRB 11346 PI: LEMAG LEHMANN & MICHELS GmbH,
Unnamed street ??, 25462 Rellingen, Germany
. Subject: Development, licensing and distribution of technical processes, products and installations in the field of marine, power plant and environmental technology as well as all related services at home and abroad. Capital: EUR 33,336.00; 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: ?????, ?????? ????, *??.??.????, Großenbrode; 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: Limited Liability Company; Partnership agreement of December 29, 2007. By resolution of the shareholders' meeting of February 19, 2014, the registered office of the company was moved from Großenbrode (Amtsgericht Lübeck HRB 8085 HL) to Rellingen and the СД agreement was amended under a new version in Section 1 (2) (Company, Headquarters). Note: Day of first registration: March 6, 2008.
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: LEMAG LEHMANN & MICHELS GmbH, Rellingen, Germany.
