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Managing Director: Julia Schmidt · Change of headquarters: LANA GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 7 Sept 2017 German Trade Register Announcements, Germany
Overview
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HRB 92079: LANA GmbH,
Unnamed street ??, 50679 Köln, Germany
. GmbH. Partnership agreement of November 12, 2013. The shareholders' meeting of July 26, 2017 decided to amend the partnership agreement in Section 1 and with it the transfer of Neuss (previously Amtsgericht Neuss HRB 17822) to Cologne, as well as to amend the subject matter of the company and in accordance with the partnership agreement in Section 2. Business address:
Unnamed street ??, 50679 Köln, Germany
. The ado is to manage own assets, organise and organise events and transfer employees. 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: Schmidt, Julia, Cologne, *??.??.????, 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.
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.