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Managing Director: Thorsten Heyne · Change of headquarters: Laguna Handelsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Jun 2018 German Trade Register Announcements, Germany
Overview
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HRB 29059: Laguna Handelsgesellschaft mbH,
Remscheid, Im Loh 16, 42859 Remscheid
. GmbH. company contract of April 21, 2018, amended several times. The shareholders' meeting of May 4, 2018 has decided to amend the partnership agreement in Section 1 (2) (Company and Registered Office) and with it the relocation of its registered office from Cologne (previously Amtsgericht Köln HRB 91674) to Remscheid. Business address:
Im Loh 16, 42859 Remscheid
. Subject: The acquisition and sale of land and goods of any kind, in particular furniture for leisure, the management of own assets and participation in other companies. Share capital: EUR 25,000.00. 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. After changing the place of residence, the managing director: Dr. Heyne, Thorsten, Remscheid, *??.??.????, with the power to enter into legal transactions on behalf of the company with the right to represent themselves in his 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: Laguna Handelsgesellschaft mbH, Remscheid, Germany.