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Managing Director: Ingo Zach · Change of headquarters: Luma Haus GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Sept 2016 German Trade Register Announcements, Germany
Overview
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HRB 13691: Luma Haus GmbH,
Unnamed street ??, 45886 Gelsenkirchen, Germany
. GmbH. Partnership agreement of September 22, 2015. The shareholders' meeting of April 21, 2016 decided to amend the social contract in Section 1 of Section 2 and with it the relocation of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 76145) to Gelsenkirchen. Business address:
Unnamed street ??, 45886 Gelsenkirchen, Germany
. Subject: Project planning, development, construction and refurbishment of houses and buildings. Share capital: EUR 25,000.00. 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. Managing Directors: Zach, Ingo, Bedburg, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Luma Haus GmbH, Gelsenkirchen, Germany.
