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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: LUMINA Personal Agency GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb 23 Jun 2016 German Trade Register Announcements, Germany
Overview
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HRB 512400: HSB Versorgungstechnik GmbH,
Erfurt, Kalkreiße 16, 99085 Erfurt
. GmbH. Partnership agreement of October 8, 2015. The shareholders' meeting of May 18, 2016 has decided to amend the section 1 (company, previously 'LUMINA Personal Agency GmbH', and registered office, previously Aachen, Amtsgericht Aachen HRB 20038) and 3 (shares) as well as 8 (management and representation) of the partnership agreement. Business address:
Kalkreiße 16, 99085 Erfurt
. The object of the undertaking is the management of own assets, the hiring-out of employees and the recruitment of recruits. Share capital: EUR 25,000.00. 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. Retired: Managing Director: ????, ????? J. J., Stolberg, *??.??.????. Appointed: Managing Director: ??????, ??????, Guthmannshausen, *??.??.????; Schwarzenau, André, Guthmannshausen, *??.??.????, each with individual representatives; 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: HSB Versorgungstechnik GmbH, Erfurt, Germany.