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Managing Director: Michael Gillmann, Bernd Spitz, Rainer Thaler · No longer MD (1) · Address · Shareholder agreement · Seat: Eschborn · Name: LAC Verwaltungs GmbH · Proxy policy · Corporate Purpose Hrb1 Jun 2016 German Trade Register Announcements, Germany
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HRB 105318: Platin 1338. GmbH, Frankfurt am Main, c/o VRB inventories GmbH,
Unnamed street ??, 60322 Frankfurt a. Main, Germany
. The Shareholders' Meeting of May 19, 2016 with supplement of May 25, 2016 has the recasting of the partnership agreement, in particular the amendment in Section 1 number 1 (company), 1 number 2 (seat) and with it the; seat transfer to Eschborn as well as 2 (object of the company) and 4 (management and representation). New company: LAC Verwaltungs GmbH. Seat moved, now: Eschborn. Modified, now: Business address:
Unnamed street ??, 65760 Eschborn, Germany
. New subject matter: Holding and managing shareholdings in other companies in Germany and abroad, regardless of legal form, as well as taking over personal liability and management of commercial companies. General representation rules changed, well: 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. No longer Managing Director: ?????????, ?????, Berlin, *??.??.????. Appointed as Managing Director: Gillmann, Michael, Nieder-Olm, *??.??.????; Dr. Spitz, Bernd, Starnberg, *??.??.????; Thaler, Rainer, Bad Soden am Taunus, *??.??.????, each 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 current state is available on the following page: LAC Verwaltungs GmbH, Eschborn, Germany.