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Managing Director (2) · Change of headquarters: L-S-B Broadcast Technologies GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Feb 2012 German Trade Register Announcements, Germany (31/01/2012)
Overview
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L-S-B Broadcast Technologies GmbH,
Unnamed street ??, 65187 Wiesbaden, Germany
. GmbH. partnership agreement of April 11, 2003, amended several times. The shareholders' meeting of November 30, 2011 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Bingen am Rhein (previously Amtsgericht Mainz HRB 23345) to Wiesbaden. Business address:
Unnamed street ??, 65187 Wiesbaden, Germany
. Subject: consulting services, project services, it services in the fields of accounting, controlling and broadcast technology, distribution of all products and services in the field of accounting and broadcast technology, further design and design of hardware and software components, as well as participation in other companies. 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: ????, ????????, Windesheim, *??.??.????; ?????, ?????, Eppstein, *??.??.????, each with individual representatives; 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: Lawo GmbH, Rastatt, Germany.