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Managing Director: Otmar Birkner, Lars Roddewig · Change of headquarters: LSA-Engines GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 Jul 2016 German Trade Register Announcements, Germany
Overview
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HRB 204854: LSA-Engines GmbH,
Unnamed street ??, 31137 Hildesheim, Germany
. GmbH. Partnership agreement of July 9, 2014 with amendment of August 15, 2014. The Shareholders' Meeting of June 20, 2016 approved the amendment of the partnership agreement in Section 1 (seat) and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 161628 B) to Hildesheim. Business address:
Unnamed street ??, 31137 Hildesheim, Germany
. The aum: the development, manufacture, distribution and maintenance of propulsion systems for aviation, the management of own assets and participation in other companies. Share capital: EUR 25,000.00. General; Representation regulation: 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: Birkner, Otmar, Hildesheim, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Roddewig, Lars, Schellerten, *??.??.????, 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: LSA-Engines GmbH, Hildesheim, Germany.
