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Managing Director: Martin Lauer, Robert Schrefel · Change of headquarters: L&S Consulting GmbH · Address · Capital: €28,750 · Shareholder agreement · Company statute · Corporate Purpose Hrb 20 May 2016 German Trade Register Announcements, Germany (19/05/2016)
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HRB 7868: L & S Consulting GmbH,
Unnamed street ??, 85049 Ingolstadt, Germany
. GmbH. Partnership agreement of December 2, 2014, last amended on January 27, 2015. The shareholders' meeting of May 2, 2016 has decided to amend section 1 para.2 (seat, previously Garching b. Munich, district of Munich, Amtsgericht München HRB 216203) of the articles of association. Business address:
Unnamed street ??, 85049 Ingolstadt, Germany
. Subject of the company: Development and sales of Software & Consulting. Share capital: EUR 28,750.00. If only one managing director is appointed, he represents 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: Schrefel, Robert, Olching, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Personal data (place of residence) changed, now: Managing Director: Lauer, Martin, Ingolstadt, *??.??.????, 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: L & S Consulting GmbH, Ingolstadt, Germany.