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Managing Director: Jörn C. Hilger · Change of headquarters: LONTALUS GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Oct 2011 German Trade Register Announcements, Germany (17/10/2011)
Overview
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LONTALUS GmbH,
Unnamed street ??, 47441 Moers, Germany
. GmbH. The shareholders' meeting of September 21, 2011 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 53193) to Moers. Business address:
Unnamed street ??, 47441 Moers, Germany
. The aim is to provide telecommunications, Internet and multimedia services. 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 jointly by two directors or by a managing director together with an authorized representative. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Hilger, Jörn C., Moers, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other 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 current state is available on the following page: LONTALUS GmbH, Moers, Germany.