European Companies Search Engine
Managing Director: Roman Grill, Benjamin Luther · Change of headquarters: Philipp Lahm Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb23 Mar 2018 German Trade Register Announcements, Germany (22/03/2018)
Overview
Text
HRB 26842: Philipp Lahm Holding GmbH,
Unnamed street ??, 83043 Bad Aibling, Germany
. GmbH. Partnership agreement of April 10, 2015. The Shareholders' Meeting of February 22, 2018 decided to amend Section 1 (seat, previously Hausham, Amtsgericht München HRB 218235) of the Articles of Association. Business address:
Unnamed street ??, 83043 Bad Aibling, Germany
. The object of the company: to acquire, hold and manage shareholdings in companies. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: Grill, Roman, Hausham, *??.??.????; Luther, Benjamin, Stuttgart, *??.??.????, 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 current state is available on the following page: Philipp Lahm Holding GmbH, Munich, Germany.