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MD: Herwig Borgstädt, Björn Schütte · No longer MD (1) · Change of headquarters: bademotionen o.d. GmbH · Address · Capital: €60,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Aug 2014 German Trade Register Announcements, Germany
Overview
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HRB 208631: LeTo Service GmbH,
Unnamed street ??, 49134 Wallenhorst, Germany
. GmbH. company contract of July 13, 2012, amended several times. The shareholders' meeting of June 16, 2014 decided to recast the partnership agreement and in particular to amend the partnership agreement in Section 1 (legal form, company, registered office of the company) and with it to change the company and to transfer its registered office from Cologne (previously Amtsgericht Köln HRB 76583) to Wallenhorst and in Section 2 (object of the company). On July 31, 2014, the Shareholders' Meeting continued to decide to include Section 7 (foundation costs) in the social contract. Changed, now: Seat relocated, now: Business address:
Unnamed street ??, 49134 Wallenhorst, Germany
. Subject: The trade in bathroom furniture. Bathroom fittings, sanitary fittings and accessories as well as the provision of furnishing and service services for and in the retail trade with a focus on diy stores and furniture retailers. Share capital: EUR 60,000.00. 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. No longer Managing Director: ????????????, ?????? ???????, Bonn, *??.??.????. Appointed as Managing Director: Schütte, Björn, Wallenhorst, *??.??.????, authorized to represent one person; 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 a.s. Managing Director: Borgstädt, Herwig, Bissendorf, *??.??.????, authorized to represent one person individually.
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: LeTo Service GmbH, Wallenhorst, Germany.