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MD (2) · No longer MD (1) · Change of headquarters: LK Dreihundertzweiundsiebzigste Vermögensverwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb14 Feb 2011 German Trade Register Announcements, Germany (09/02/2011)
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Lichtblick Kontaktlinsen Neunkirchen GmbH,
Unnamed street ??, 57290 Neunkirchen, Germany
. GmbH. The shareholders' meetings of December 10 and 2010 have decided on the recasting of the partnership agreement and the amendment of the company, registered office, object and share capital and with it the transfer of its registered office from Dresden (previously Amtsgericht Dresden HRB 29114) to Neunkirchen. Business address:
Unnamed street ??, 57290 Neunkirchen, Germany
. Subject: The operation and participation in optics trading companies, hearing aid acoustics companies as well as the manufacture and trade of visual aids of all kinds and other optical products, in particular glasses, frames and glasses, sunglasses, contact lenses, accessories and accessories and non-licensed merchandise of all kinds. 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. Appointed as Managing Director: Dr. Schayan-Araghi, Kaweh, Dillenburg, *??.??.????; Dr. ???????, ????? ??????, Wiesbaden, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in his own name or a.s. a representative of a third party. No longer Managing Director: ???????, ????, Dresden, *??.??.????.
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: ARTEMIS Lichtblick GmbH, Dillenburg, Germany.
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