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Managing Director (3) · Authorized signatory (ppa) (2) · Change of headquarters: GE Lighting GmbH · Address · Capital: 6,000,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Nov 2013 German Trade Register Announcements, Germany (15/11/2013)
Overview
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GE Lighting GmbH, Frankfurt am
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of December 18, 1990, amended several times. The shareholders' meeting of October 25, 2013 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Neu-Isenburg (previously Amtsgericht Offenbach am Main HRB 46417) to Frankfurt am Main. Business address:
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. The purpose is to manufacture and distribute all types of lamps, to acquire, manage and sell shareholdings in other companies in Germany and abroad, and to assume management responsibilities for such companies. Share capital: DEM 6,000,000.00. 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: ????, ????, Brandenburg, *??.??.????; ????, ?????, Solingen, *??.??.????, each with individual representatives. Managing Directors: ??? ????????, ??????, Kriftel, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. General prokura together with a managing director or other authorized representative: ??????????, ?????? ????????, Trebur, *??.??.????; ???????, ????????, Emlichheim.
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: GE Lighting GmbH, Frankfurt a. Main, Germany.
