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Managing Director (3) · Change of headquarters: Lichtart Verwaltungs GmbH · Address · Capital: €25,002 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 11 Sept 2017 German Trade Register Announcements, Germany
Overview
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HRB 29433: Lichtart Verwaltungs GmbH,
Unnamed street ??, 44135 Dortmund, Germany
. GmbH. Partnership agreement of November 10, 2011 with amendment of June 19, 2015. The shareholders' meeting of June 12, 2017 decided to amend the partnership agreement in Section 1 (company, registered office and financial year) and with it the transfer of its registered office from Osnabrück (previously Amtsgericht Osnabrück HRB 205834) to Dortmund. Business address:
Unnamed street ??, 44135 Dortmund, Germany
. Subject: Shareholdings in companies and companies of all kinds as well as the management of them, in particular the assumption of personal liability and management of commercial companies, in particular the participation as a personally liable partner in Lichtart Dortmund GmbH & Co. KG. Share capital: EUR 25,002.00. 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 Directors: Kaufmann, Axel, Osnabrück, *??.??.????; Oschatz, Andreas, food, *??.??.????; Segref, Michael, Olpe, *??.??.????, each 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: 2@work Verwaltungs GmbH, Hemer, Germany.