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Address · Headquarters · Change of headquarters: LProjekt Management SLA GmbH · Managing Director: Cathleen Lammel · Officer: Sven Lammel · Capital · Corporate Purpose · Articles of association ·… Hrb23 Dec 2016 German Trade Register Announcement, Germany (22/12/2016)
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HRB 12844 CB: LProjekt Management SLA GmbH, Eichwalde, Zeuthener Straße 61/62, 15732 Eichwalde. Company name: LProjekt Management SLA GmbH; Headquarters of the company: Eichwalde; Business address: Zeuthener Straße 61/62, 15732 Eichwalde; Subject: Acquisition and implementation of services of a general contractor, project management, project management and support, including planning. 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. Board of Management: Managing Director: 1. Lammel, Cathleen, *??.??.????, Eichwalde; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. Lammel, Sven, *??.??.????, Eichwalde; Single procura; Legal form: LLC; Partnership agreement of: June 19, 2014; By resolution of the shareholders' meeting of October 13, 2016 and December 9, 2016, the registered office of Berlin (District Court of Charlottenburg (Berlin) HRB 169825 B) has been moved to Eichwalde and the company, the subject-matter and the social contract have been amended in Sections 1 (Company and Registered Office) and Section 2 (object of the company). Note: Date of first registration: August 28, 2014
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: LProjekt Management SLA GmbH, Eichwalde, Germany.
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