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Registration · Managing Director (1) · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Aug 2007 German Trade Register Announcements, Germany (15/08/2007)
Overview
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Leuchtenhandel Lichtwerk GmbH, Hamburg (
Unnamed street ??, 22083 Hamburg, Germany
). GmbH. Social contract of August 6, 2007. Subject: the trade in luminaires and electrical appliances of all kinds, as well as the development and planning of lighting concepts and electrical systems. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: ???????, ???? ?????, Kaufmann, Hamburg, *??.??.????, 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 current state is available on the following page: Leuchtwerk light>production GmbH, Hamburg, Germany.
