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Managing Director: Alexander Friedl · No longer Managing Director: Thomas Luther, Thomas Perrevoort · Capital: €28,571 · Company statute · Corporate Purpose Hrb 13 Feb 2020 German Trade Register Announcements, Germany (12/02/2020)
Overview
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HRB 252912: LMP IT Holding GmbH,
Unnamed street ??, 80538 München, Germany
. The shareholders' meeting of January 27, 2020 decided to increase the share capital by EUR 3,571.00 and to recast the Articles of Association. The object of the company, share capital, was changed. New object of the company: the acquisition, holding and management of all shares in Weiss IT Solutions GmbH with its registered office in Warngau, registered in the Commercial Register of the Munich District Court under HRB 167101. In addition, the acquisition and management of commercial and non-commercial holdings in capital and partnerships at home and abroad, the acquisition of management and administrative functions for shareholdings, the acquisition and profitable management of industrial property rights, and the provision of services relating to shareholdings in other undertakings, where and to the extent that such activities are not subject to authorisation. New share capital: EUR 28,571.00. Appointed: Managing Director: Friedl, Alexander, Berg, *??.??.????, 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. Retired: Managing Director: Luther, Thomas, Munich, *??.??.????; Perrevoort, Thomas, Munich, *??.??.????.
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: VALLEY IT GROUP GmbH, Warngau, Germany.