European Companies Search Engine
Managing Director: Markus Eckhardt · No longer Managing Director: Wilfried van Treek · Address · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 7 Jun 2019 German Trade Register Announcements, Germany (06/06/2019)
Overview
Text
HRB 131648 B: CL Creativ Laser UG (limited liability),
Unnamed street ??, 10179 Berlin, Germany
. Seat/; Branch: Business address:
Unnamed street ??, 10179 Berlin, Germany
; Subject: Marketing and production of glasses with inner engraving. 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. No longer Managing Director: 1. van Treek, Wilfried; Managing Directors: 2. Eckhardt, Markus, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of December 10, 2018, the partnership agreement has been redrafted. By resolution of the shareholders' meeting of April 4, 2019, the partnership agreement is amended in Section 14 (annual financial statements).
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: CL Creativ Laser UG, Berlin, Germany.
