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Managing Director (1) · No longer MD (1) · Change of headquarters: BEGRO Kunststofftechnik - Vertriebs GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb17 Jun 2008 German Trade Register Announcements, Germany (03/06/2008)

Overview

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LARA Event und Erlebnis GmbH, Friedrichshafen (
Unnamed street ??, 88048 Friedrichshafen, Germany
). GmbH. Partnership agreement of November 28, 2006 with amendment of February 20, 2007. The shareholders' meeting of May 21, 2008 decided to amend the partnership agreement in Sections 1 (company, registered office), Section 2 (object of the company) and section 13 (final provisions). The seat is moved from Lübeck (Amtsgericht Lübeck HRB 7375 HL) to Friedrichshafen. So far: "BEGRO Kunststofftechnik - Vertriebs GmbH". Subject: Execution and advice of event events in Germany and abroad as well as deliveries and services provided in connection with the organisation of event events. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: ???????, ???? ????, Friedrichshafen, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: ??????, ????????, Hamburg, *??.??.????.

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: Finanz Daten Management GmbH, Horgenzell, Germany.