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Managing Director: Igor Smirnow · Change of headquarters: Luisenpark Projekt GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 20 May 2020 German Trade Register Announcements, Germany
Overview
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HRB 28393: Luisenpark Projekt GmbH,
Unnamed street ??, 06686 Lützen, Germany
. GmbH. Social contract of 6 November 2018. The Shareholders' Meeting of 20 March 2020 has decided to amend Section 1 (seat, previously Leipzig, Amtsgericht Leipzig HRB 35555) of the Articles of Association. Business address:
Unnamed street ??, 06686 Lützen, Germany
. Subject of the enterprise: The management of real estate and own assets as well as the acquisition and holding of shareholdings. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed: Managing Director: Smirnow, Igor, Leipzig, *??.??.????, 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: Luisenpark Projekt GmbH, Lützen, Germany.
