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Registration · Managing Director (2) · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: Lumizil GmbH · Proxy policy · Corporate Purpose Hrb 21 Oct 2014 German Trade Register Announcements, Germany (20/10/2014)
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HRB 162218 B: Lumizil GmbH,
Unnamed street ??, 14163 Berlin, Germany
. Company: Lumizil GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 14163 Berlin, Germany
; Subject: Trade in furniture and furnishings of all kinds. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: 1. Prof. Hünnekens, Wolfgang, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. ?????????, ????????, *??.??.????, Baunatal; 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; Company contract of: September 1, 2014 with amendment of October 17, 2014 in Section 9 (Annual Financial Statements, Management Report), Section 14 (Announcements)
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: Meine Küche Kassel GmbH, Kassel, Germany.