European Companies Search Engine

Managing Director (1) · Change of headquarters: Thorn Licht GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb27 Oct 2014 German Trade Register Announcements, Germany

Overview

Text

HRB 100575: ZG Licht Süd GmbH, Frankfurt am
Unnamed street ??, 60486 Frankfurt a. Main, Germany
. GmbH. partnership agreement of December 11, 2006, amended several times. The Shareholders' Meeting of August 28, 2014 decided to amend the partnership agreement in Section 1.1 (Company, up to now: Thorn Licht GmbH) Section 1.2 (seat) and with it the transfer of its registered office from Usingen (previously Amtsgericht Bad Homburg HRB 12629) to Frankfurt am Main. Business address:
Unnamed street ??, 60486 Frankfurt a. Main, Germany
. Purpose: Distribution of products of the lighting industry, in particular luminaires of any kind, their components and accessories, as well a.s. electrical and electronic articles, metal, plastic and wood products and glassware. 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: ???????, ??????, Holzheim, *??.??.????, authorized to represent one person.

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: ZG Licht Süd GmbH, Frankfurt a. Main, Germany.