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Managing Director: K. B., H. L., S. L. · Change of headquarters: Lindemann Holding GmbH · Address · Capital: €71,350 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 24 Jan 2018 German Trade Register Announcements, Germany (23/01/2018)
Overview
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HRB 13530 PI: Lindemann Holding GmbH,
Moorrege, Am Häg 12, 25436 Moorrege
. Business address:
Am Häg 12, 25436 Moorrege
; Subject: Management of own assets, holding of shareholdings and the use and marketing of shareholdings for members of the Lindemann family. Capital: EUR 71,350.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company will be jointly represented by two directors. The power of sole representation may be granted. Any managing director may enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Benkendorf, Kerstin, *??.??.????, Moorrege; with the power to represent the company alone; Managing Directors: 2. Lindemann, Sven, *??.??.????, Quickborn; with the power to represent the company alone; Managing Directors: 3. Lindemann, Hans Herbert, *??.??.????, Uetersen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: July 19, 1999, last amended by decision of December 22, 2011. By resolution of the shareholders' meeting of December 13, 2017, the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 72562) to Moorrege and the partnership agreement was amended to section 1. Note: Date of first registration: September 13, 1999
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: Lindemann Holding GmbH, Moorrege, Germany.