European Companies Search Engine
MD: Eberhard Ch. Lyttek, Gerrit E. Lyttek, Thorsten S. Lyttek · Change of headquarters: LimCom Systems GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Mar 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 29839: LimCom Systems GmbH, Castrop-
Rauxel, Klöcknerstr. 101, 44579 Castrop-Rauxel
. GmbH. The shareholders' meeting of February 1, 2018 has decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Eichstedt (Altmark) (previously Amtsgericht Stendal HRB 14056) to Castrop-Rauxel. The Shareholders' Meeting of February 1, 2018 also decided to amend Section 4 (share capital) and, with it, to increase the share capital by EUR 25,000.00 from EUR 25,000.00 to EUR 50,000.00. Business address:
Klöcknerstr. 101, 44579 Castrop-Rauxel
. Subject: Trade, distribution and execution of ventilation systems. Share capital: EUR 50,000.00. 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 Directors: Lyttek, Eberhard Christian, Olfen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. changed his place of residence, continued as Managing Director: Lyttek, Gerrit Eberhard, Lüdinghausen, *??.??.????; Lyttek, Thorsten Sebastian, Haltern am See, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to do so 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: LimCom Systems GmbH, Castrop-Rauxel, Germany.