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Managing Director: Klaus Eckert · Change of headquarters: S & B LED Technik GmbH nach Meisenheim beschlossen · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Apr 2013 German Trade Register Announcements, Germany (21/03/2013)
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Ecolux GmbH,
Unnamed street ??, 55590 Meisenheim, Germany
. GmbH. Partnership agreement of December 8, 2006 with amendment of April 26, 2010. The shareholders' meeting of January 10, 2013 decided to amend the partnership agreement in Section 1 (company and registered office of the company) and with it the change of company and the transfer of its registered office from Hagen (previously Amtsgericht Hagen HRB 7601, company: S & B LED Technik GmbH) to Meisenheim. Business address: In the
Unnamed street ??, 55590 Meisenheim, Germany
. Subject: the planning, installation and execution of: electrical systems, computer and intelligence systems, network-based video surveillance systems as well as burglary and fire alarm systems. 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: Eckert, Klaus, Wiesbaden, *??.??.????, authorized to represent individual parties 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 latest known state is available on the following page: Ecolux GmbH, Callbach, Germany.