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MD (2) · Merger: lightning+design GmbH · Change of headquarters: uwe braun GmbH · Address · Capital: €50,700 · Shareholder agreement · Proxy policy … Hrb22 Oct 2012 German Trade Register Announcements, Germany (19/10/2012)
Overview
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OLIGO Lichttechnik GmbH,
Unnamed street ??, 53773 Hennef, Germany
. GmbH. Partnership agreement of September 26, 1995, amended several times. The Shareholders' Meeting of August 13, 2012 has changed the social contract in Sections 1 (1) and (2) (Company; registered office) and decided with them to change the company and to transfer the headquarters of Lenzen (previously Amtsgericht Neuruppin HRB 3524) to Hennef. Business address:
Unnamed street ??, 53773 Hennef, Germany
. Branch established under the same company with the addition: "Lenzen branch", in 19309 Lenzen, business address:
Unnamed street ??, 19309 Lenzen, Germany
. Subject: Development, production, distribution of lighting products as well as system-related control elements, system-related measurements, process technology with software and automated mechanics for industry as well as optical systems for vehicle construction. Share capital: EUR 50,700.00. 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: ????????, ????????? ???????, Karben, *??.??.????; ???????, ??????, Schalksmühle, *??.??.????. The company, formerly "uwe braun GmbH" with its registered office in Lenzen, has merged as the acquiring entity with lightning+design GmbH with its registered office in Hennef (Amtsgericht Siegburg HRB 11110) in accordance with the merger agreement of August 13, 2012 and the approval decisions of its shareholders' meeting and the shareholders' meeting of the transferring entity from August 13, 2012. The creditors of the entities participating in the merger must be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: OLIGO Lichttechnik GmbH, St. Augustin, Germany.
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