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MD: Gerald Köneke · PPA: Georg Schaffgotsch · Control: Zumtobel Holding GmbH · Change of headquarters: Reiss Lighting GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy … Hrb15 Jul 2020 German Trade Register Announcements, Germany
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HRB 10026: Reiss Lighting GmbH, Lemgo, Grevenmarschstraße 74-78, 32657 Lemgo. limited liability company. partnership agreement of 26 January 201966, amended several times. The shareholders' meeting of 9 July 2020 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Friedrichshafen (previously District Court of Ulm HRB 631600) to Lemgo. Business address: Grevenmarschstraße 74-78, 32657 Lemgo. Subject: Manufacture, distribution and trade of all kinds of products of metal, plastics, rubber and textile and chemical materials, in particular lamps, lamp parts and technical plastic products. The Company may operate in related fields and conduct all transactions related to the object of the company. It may also participate in other undertakings with the same or similar subject matter. Share capital: EUR 26,000.00. 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: Köneke, Gerald, Schloss Holte-Stukenbrock, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company as a representative of a third party. Individual procura: Schaffgotsch, Georg, Schwarzach, *??.??.????. On 26 March 2003, the Zumtobel Holding GmbH (District Court of Lemgo HRB 3306) concluded a profit transfer agreement, which was approved by the shareholders' meetings on 26 March 2003. The profit and loss agreement concluded between the company and Zumtobel Holding GmbH (District Court of Lemgo HRB 3306) on 26 March 2003 has been amended. The Shareholders' Meeting approved the amendment on 9 December 2014.
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: Reiss Lighting GmbH, Lemgo, Germany.
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