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Managing Director: A. W. · Change of headquarters: LANAX Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 17 Jun 2016 German Trade Register Announcements, Germany (16/06/2016)
Overview
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HRB 177591 B: LANAX Management GmbH,
Berlin, Kurfürstendamm 194, 10707 Berlin
. Company: LANAX Management GmbH; Seat/; Branch: Berlin; Business address:
Kurfürstendamm 194, 10707 Berlin
; Subject: The acquisition and management of shareholdings in companies and real estate, the performance of management tasks, as well as general advice to management and companies. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: 1. Dr. Westerwelle, Angelika, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: December 10, 2008 last amended by order of July 28, 2009 By resolution of the shareholders' meeting of May 25, 2016 the registered office of the company is moved from Sylt (Register Court Amtsgericht Flensburg HRB 7757 FL) to Berlin and the social contract is amended in Section 1 (seat), Section 3 (share capital). Comment: Date of first registration: December 18, 2008
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: LANAX Management GmbH, Berlin, Germany.