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Capital: €33,333 · Shareholder agreement · Company statute · Corporate Purpose · Subsidiary Hrb1 Jul 2020 German Trade Register Announcements, Germany
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HRB 18488: LUNOVU GmbH,
Herzogenrath, Kaiserstraße 100, 52134 Herzogenrath
. The Shareholders' Meeting of 28 May 2020 decided on the complete recasting of the partnership agreement and with it an amendment of the object of the company as well as an increase in the share capital from EUR 25,000.00 by EUR 8,333.00 to EUR 33,333.00. The Shareholders' Meeting of 17 June 2020 has decided to amend the Articles of Association in Section 14 (Final Provisions). The object of the company is the development, planning and construction of machines and machine components. The Company is entitled to conduct related and all other transactions which are directly or indirectly suitable for the purpose of the company. In particular, it shall be entitled to set up branches, to acquire or participate in other undertakings of the same or similar nature. New share capital: EUR 33,333.00.
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: LUNOVU GmbH, Herzogenrath, Germany.
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