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Managing Director: Jesper B. Poulsen · Change of headquarters: Lyngsøe GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Nov 2020 German Trade Register Announcements, Germany
Overview
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HRB 208352: Lyngsøe GmbH,
Unnamed street ??, 21224 Rosengarten, Germany
. limited liability company. The shareholders' meeting of 2 September 2020 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 111369) to Rosengarten. Business address:
Unnamed street ??, 21224 Rosengarten, Germany
. Subject: The sale, distribution and marketing of exclusive roofing solutions made of heat galvanized steel. 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 Directors: Poulsen, Jesper Birkelund, Hadsen/Denmark / Denmark, *??.??.????, authorized to represent the company on behalf of the company and concludes 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: Lyngsøe GmbH, Buchholz i. d. Nordheide, Germany.