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Managing Director: Carsten Flohr, Z. Flohr-Matwijczak · Capital: €25,000 · Shareholder agreement · Name: LoContact GmbH Hrb25 Nov 2020 German Trade Register Announcements, Germany
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HRB 15432: LoContact UG (limited liability),
Unnamed street ??, 53797 Lohmar, Germany
. The shareholders' meeting of 28 August 2020 decided to amend the share agreement and in particular to amend it in Section 1 of Section 1 (Company), In Section 4 (Share Capital) and In Section 8 (Representation of the Company) and with them the amendment of the company, the increase of the share capital from EUR 500.00 by EUR 24,500.00 to EUR 25,000.00 and the amendment of the general representation scheme. New company: LoContact GmbH. New share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Following the change of the special power of representation: Managing Director: Flohr, Carsten, Lohmar, *??.??.????; Flohr-Matwijczak, Zaneta Bogumila, Lohmar, *??.??.????, each 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: LoContact GmbH, Siegburg, Germany.
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