European Companies Search Engine
Managing Director: Thomas Scheffler · Change of headquarters: TSGPS GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 Nov 2011 German Trade Register Announcements, Germany (28/10/2011)
Overview
Text
Lagento GmbH,
Schwalmstadt, Mährisch-Schönberger-Straße 4, 34613 Schwalmstadt
. GmbH. partnership agreement of February 25, 2003, amended several times. The shareholders' meeting of September 13, 2011 decided to amend the partnership agreement in Section 1 (company, registered office of the company) and with it to transfer the registered office from Kempen (previously Amtsgericht Krefeld HRB 7968) to Schwalmstadt. In addition, Section 9 (contract changes, publications) has been amended. Business address:
Mährisch-Schönberger-Straße 4, 34613 Schwalmstadt
. Subject: Trade in navigation systems, consumer electronics, furniture, household appliances, decorative articles and goods and services of all kinds, unless required by government authorisation. 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 Directors: Scheffler, Thomas, Krefeld, *??.??.????, 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 latest known state is available on the following page: Lagento GmbH, Schwalmstadt, Germany.
