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Registration · MD: Kim Nørskov Jensen, Carsten Koch · Address · Capital: €25,000 · Shareholder agreement · Seat: Barsbüttel · Legal form: GmbH · Name: Illumessence GmbH · Proxy policy … Hrb26 Sept 2019 German Trade Register Announcements, Germany (25/09/2019)
Overview
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HRB 19282 HL: Illumessence GmbH,
Unnamed street ??, 22885 Barsbüttel, Germany
. Company name: Illumessence GmbH; Headquarters of the company: registered office/branch: Barsbüttel; Business address:
Unnamed street ??, 22885 Barsbüttel, Germany
; Subject: The planning, manufacture and distribution of luminaires of all kinds. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Board of Management: Managing Director: 1. Jensen, Kim Nørskov, *??.??.????, Varde/Denmark; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Koch, Carsten, *??.??.????, Schenefeld; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Social contract of: July 17, 2019
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: Illumessence GmbH, Hamburg, Germany.