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MD: Abdullah Altun, Felix Martin Lublow · Change of headquarters: LS Beratungsbüro Lublow GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb20 May 2019 German Trade Register Announcements, Germany
Overview
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HRB 31827: LS Beratungsbüro Lublow GmbH,
Duisburg, Bergheimer Straße 121, 47228 Duisburg
. GmbH. Partnership agreement of August 19, 2002 with amendment of October 30, 2009. The shareholders' meeting of November 29, 2018 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Werl (previously Amtsgericht Arnsberg HRB 8900) to Duisburg. Business address:
Bergheimer Straße 121, 47228 Duisburg
. The ame: - the development, design and distribution of noise protection systems of any kind; - the coordination and placing of orders to third-party companies for the production of noise change elements; - the organisation and management of working groups for the construction of noise barriers; - the settlement between the respective partners of working groups; - customer care. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: Lublow, Felix Martin, Hamm, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Appointed as Managing Director: Altun, Abdullah, Duisburg, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: LS Beratungsbüro Lublow GmbH, Duisburg, Germany.
