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Managing Director: Vadim Steklov · No longer Managing Director (1) · Change of headquarters: LANA GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 Aug 2014 German Trade Register Announcements, Germany
Overview
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HRB 17822: LANA GmbH,
Unnamed street ??, 41460 Neuss, Germany
. GmbH. The partnership agreement of November 12, 2013 was amended several times, most recently pursuant to the resolution of the Shareholders' Meeting of June 26, 2014. The shareholders' meeting of June 26, 2014 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Wuppertal (previously Amtsgericht Wuppertal HRB 25333) to Neuss. Business address:
Unnamed street ??, 41460 Neuss, Germany
. Subject: Management of own assets and management in the KG, which exists under the company kommfood ivend system GmbH & Co. KG with its registered office in Cologne, the subject of which is advising organisers on marketing and sales strategies a.s. well a.s. the organisation and organisation of events. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. No longer Managing Director: ?????, ?????, Wuppertal, *??.??.????. Appointed a.s. Managing Director: Steklov, Vadim, Meerbusch, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: LANA GmbH, Cologne, Germany.
