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MD (2) · ppa (2) · Change of headquarters: LauraStar Deutschland GmbH · Address · Capital: €25,565 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb31 Jan 2020 German Trade Register Announcements, Germany (30/01/2020)
Overview
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HRB 214293 B: LauraStar Deutschland GmbH,
Berlin, Kaiserdamm 97, 14057 Berlin
. Company: LauraStar Deutschland GmbH; Seat/; Branch: Berlin; Business address:
Kaiserdamm 97, 14057 Berlin
; Subject: Distribution, trade, import and export of all kinds of products, in particular electrical appliances. Share capital: EUR 25,564.59; 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. Managing Directors: 1. Monney, Michael, *??.??.????, Lutry/Switzerland; Managing Directors: 2. ?????? ???????????, ?????, *??.??.????, Pully/Switzerland; Prokura: 1. Archimi, Danielle Cécile, *??.??.????, MontreuxSwitzerland; Prokura together with a managing director; 2. ?????????????, ????, *??.??.????, Gingins/Switzerland; Prokura together with a managing director; Legal form: Limited Liability Company; Partnership agreement of: February 19, 1993 last amended by resolution of October 29, 2014 By resolution of the shareholders' meeting of December 4, 2019 the registered office of the company is moved from Cologne (Amtsgericht Köln HRB 30926) to Berlin and the СД agreement is amended to Section 2 (seat). Note: Date of first registration: July 5, 1994
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: LauraStar Deutschland GmbH, Berlin, Germany.
