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MD: Dirk Norbert Düing · No longer MD: Doina Roman · Change of headquarters: Drachenfelssee 1142. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 27411: Lapicida Beteiligungs GmbH,
Unnamed street ??, 56154 Boppard, Germany
. GmbH. The shareholders' meeting of 3 April 2020 decided to recast the partnership agreement and, with it, to amend it in Section 1 (company, registered office) including the transfer of its registered office from Bonn (previously Amtsgericht Bonn HRB 25035) to Boppard and the change of the company. At the same shareholders' meeting, the s. 2 (object of the company) was also amended. Business address:
Unnamed street ??, 56154 Boppard, Germany
. The object of the company is the acquisition and management of shareholdings as well as the assumption of personal liability and management of other companies. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 as Managing Director: Düing, Dirk Norbert, Leiningen, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: Roman, Doina, Bonn, *??.??.????.
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: Lapicida Solutions & Ventures GmbH, Bad Soden a. Taunus, Germany.