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Registration · MD: Lutz Samel · ppa: Axel Bergemann · Address · Capital: €25,000 · Shareholder agreement · Legal form · Proxy policy … Hrb18 Nov 2016 German Trade Register Announcements, Germany (17/11/2016)
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Text
HRB 11660 NP: Lukes Starkstromtechnik GmbH,
Hennigsdorf, Paul-Jordan-Straße 8, 16761 Hennigsdorf
. Business address:
Paul-Jordan-Straße 8, 16761 Hennigsdorf
. Subject: Construction and maintenance of high-current/low current and building system technology. Capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Director: Samel, Lutz, *??.??.????, Hennigsdorf, with the power to represent the company alone. Prokura: Bergemann, Axel, *??.??.????, Berlin, individual procura, with the power to conclude legal transactions with itself or as a representative of third parties. Bergemann, Karsten, *??.??.????, Berlin, individual procuring, with the power to conclude legal transactions with itself or as a representative of third parties. Legal form: LLC. Social contract of: September 12, 2016
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: Lukes Starkstromtechnik GmbH, Hennigsdorf, Germany.
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