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Managing Director: Gerhard Henning Walf · No longer Managing Director: Andreas Koglin · Address · Name: LedShape GmbH · Company statute · Corporate Purpose Hrb 14 Aug 2019 German Trade Register Announcements, Germany (13/08/2019)
Overview
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HRB 249976: Weilchensee 953. V V GmbH,
Unnamed street ??, 53113 Bonn, Germany
. The shareholders' meeting of August 7, 2019 decided to amend Sections 1 (company) and 2 (object of the company) as well as 3 (share capital) of the Articles of Association. New company: LedShape GmbH. Modified, now: Business address:
Unnamed street ??, 80538 München, Germany
. New corporate object: Development and industrialization of LED luminaires. Retired: Managing Director: Koglin, Andreas, Bonn, *??.??.????. Appointed: Managing Director: Walf, Gerhard Henning, Cologne, *??.??.????, 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 latest known state is available on the following page: BEST Holding GmbH, Munich, Germany.