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Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb13 Aug 2007 German Trade Register Announcements, Germany (09/08/2007)

Overview

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LUX & Co. Beteiligungen GmbH, Koblenz (
Unnamed street ??, 56077 Koblenz, Germany
). GmbH. СД agreement of 17 October 2003 with amendment of 25 April 2007. The object of the company is the financial participation in other companies in Germany and abroad. 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. Managing Director: Dr. ????????, ????????, Frücht, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself or a.s. a representative of a third party. The company's headquarters were moved from Neunkirchen (AG Saarbrücken, 27 HRB 9027) to Koblenz.

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: LUX & Co. Beteiligungen GmbH, Koblenz, Germany.