European Companies Search Engine
MD: Michael Th. Kramer · ppa (2) · Profit Transfer: FAGERHULT GmbH · Control: FAGERHULT GmbH · Change of headquarters: LED Linear GmbH · Address · Capital: €215,600 · Shareholder agreement … Hrb 26 Nov 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 33525: LED Linear GmbH,
Duisburg, Dr. Alfred-Herrhausen-Allee 20, 47228 Duisburg
. limited liability company. The partnership agreement of 23 May 2020 was amended several times, most recently in accordance with the resolution of the Shareholders' Meeting of 15 March 2016. The Shareholders' Meeting of 21 October 2020 decided to amend the social contract in Section 1 (2) and with it to transfer its registered office from Neukirchen-Vluyn (previously Amtsgericht Kleve HRB 8188) to Duisburg. Business address:
Dr. Alfred-Herrhausen-Allee 20, 47228 Duisburg
. Subject: Trade in flexible and scalable LED lamps and accessories as well as development, production and distribution of LED lighting systems. Share capital: EUR 215,600.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: Dr. Kramer, Michael Thomas, Kamp-Lintfort, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procurators: ????????, ???????, Bochum, *??.??.????; Dr. Küpper, Felix Alexander, Xanten, *??.??.????. With the FAGERHULT GmbH based in Tettnang (Amtsgericht Ulm HRB 727946) a.s. the dominant company, a control and profit transfer agreement is concluded on 29 September 2017. The shareholders' meeting of 19 October 2017 approved him. In view of the further content, reference is made to the said contract and the decision approving it.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: LED Linear GmbH, Duisburg, Germany.