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Address · Change of headquarters: LED Leading-Lights GmbH · Managing Director: Rudolf Stahl · Capital · Corporate Purpose · Articles of association · Proxy 16 Sept 2016 – German Trade Register Announcement, Germany

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HRB 211287: LED Leading-Lights GmbH, Oldenburg,
Haareneschstr. 67, 26121 Oldenburg
. GmbH. The shareholders' meeting of September 1, 2016 has decided to amend the partnership agreement in Section 1 (company, registered office, financial year, duration of the company) and with it to transfer the registered office of Rhede (Ems) (previously District Court of Osnabrück HRB 208704) to Oldenburg. It was also decided to amend Section 3 (share capital and share deposits). Business address:
Haareneschstr. 67, 26121 Oldenburg
. Subject: Wholesale and retail trade of lighting equipment and equipment and similar services or activities. 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 Director: Stahl, Rudolf, Oldenburg, *??.??.????, 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.

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: LED Leading-Lights GmbH, Oldenburg, Germany.

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