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Member of the Executive Board: Tillmann Raith · Change of headquarters: Lorenzen Promotion AG · Shareholder agreement Hrb15 Oct 2014 German Trade Register Announcements, Germany
Overview
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HRB 133759: Lorenzen Promotion AG,
Hamburg, Neuer Kamp 3-5, 20359 Hamburg
. AG. The statutes were established on May 14, 2008. The Shareholders' Meeting of September 1, 2014 decided to amend the partnership agreement in Section 1 (1.2) (seat) and with it the transfer of its registered office from Hanover (previously: Amtsgericht Hannover HRB 203266) to Hamburg. Business address:
Neuer Kamp 3-5, 20359 Hamburg
. 1. The planning and execution of trade fairs and other events. 2. Trade in all goods necessary for the planning and execution of trade fairs, as well as the provision of personnel. €50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be jointly represented by the Members of the Board of Management. The power of sole representation may be granted. Individual members of the Board of Management may be given the power to represent the company in community with an authorized representative. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company a.s. a representative of a third party. Board of Directors: Raith, Tillmann, Neckarsulm, *??.??.????, authorised to represent in accordance with general representation regulations.
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: Lorenzen Promotion AG, Hamburg, Germany.
