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Managing Director: Philipp J. Banholzer, Th. G. · Change of headquarters: LBK production development systems UG · Address · Capital: €500.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 24 Apr 2018 German Trade Register Announcements, Germany
Overview
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HRB 8784: LBK production development systems UG (limited liability), Friedberg (Hessen),
Unnamed street ??, 61169 Friedberg, Germany
. GmbH. Partnership agreement of April 24, 2015. The shareholders' meeting of March 13, 2018 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of Zell under Aichelberg (previously Amtsgericht Ulm HRB 732068) to Friedberg (Hessen). Business address:
Unnamed street ??, 61169 Friedberg, Germany
. The aim is to design, develop, provide engineering services in the field of lightweight construction and project management, to plan and implement projects related to the above activities and to trade in the goods and assets needed for these purposes. Share capital: EUR 500.00. 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 Director: Banholzer, Philipp Josef, Zell unter Aichelberg, *??.??.????; Gräter, Thomas, Dettingen under Teck, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: LBK production development systems UG, Rottweil, Germany.