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MD: Wolf-Peter Graeser, Mark Thrasher · No longer MD: Isabelle Fischer · Change of headquarters: Drachenfelssee 1094. V V GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb2 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 770661: Lavatec Verwaltungs GmbH,
Heilbronn, Wannenäckerstraße 53, 74078 Heilbronn
. GmbH. Partnership agreement of March 25, 2019. The shareholders' meeting of August 23, 2019 decided to amend the partnership agreement in Sections 1.1 (Company), Section 1.2 (Seat), Section 2 (Object) and Section 3 (Share Capital). The seat is moved from Bonn (Amtsgericht Bonn HRB 24372) to Heilbronn. So far: "Drachenfelssee 1094. V V GmbH", now: business address:
Wannenäckerstraße 53, 74078 Heilbronn
. Object changed, now: Subject: The management of own assets and the participation in other companies as well as the assumption of personal liability and management of other companies, in particular in the KG under the company Lavatec GmbH & Co. KG. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Graeser, Wolf-Peter, Flein, *??.??.????; Thrasher, Mark, Prospect, Connecticut/United States, *??.??.????, each authorized to represent each other with the authority to enter into legal transactions on behalf of the Company in its own name or a.s. a representative of a third party. No longer managing director: Fischer, Isabelle, county, *??.??.????.
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: Lavatec Verwaltungs GmbH, Heilbronn, Germany.
