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Managing Director: Andrea Daser · Change of headquarters: RELUX Leuchtsysteme GmbH · Address · Capital: €26,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb6 Jul 2018 German Trade Register Announcements, Germany (05/07/2018)
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HRB 242036: RELUX Leuchtsysteme GmbH, Munich, Möwestr. 43 a, c/o Ungenannte Str. ??, 81827 Munich, Germany. GmbH. Partnership agreement of October 27, 1997. The Shareholders' Meeting of May 9, 2018 with an addendum of June 21, 2018 decided to increase the share capital by EUR 435.41 and to recast/amend the Articles of Association. The object of the company, share capital, was changed. seat (previously Salem, District Court of Freiburg HRB 581676). Business address: Möwestr. 43 a, c/o Ungenannte Str. ??, 81827 Munich, Germany. The object of the company: development, manufacture and distribution of lighting systems and health products as well as all services related to the object of the undertaking and related business. Share capital: EUR 26,000.00. 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 Director: Daser, Andrea, Munich, *??.??.????, authorized to represent one person; 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: RELUX Leuchtsysteme GmbH, Munich, Germany.
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