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MD: Roger Müller, Udo Pfattheicher · No longer MD (1) · Change of headquarters: Mainsee 588. V V GmbH · Capital: €25,000 · Shareholder agreement · Name · Proxy policy · Corporate Purpose Hrb12 Sept 2008 German Trade Register Announcements, Germany (10/09/2008)
Overview
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LT Holding GmbH, Heidelberg (
Unnamed street ??, 69123 Heidelberg, Germany
). GmbH. Partnership agreement of August 1, 2008. The shareholders' meeting of August 13, 2008 decided on the recasting of the partnership agreement and in particular amended Sections 1 (company, registered office, financial year), 2 (object of the company) and 4 (management and representation). The seat is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 83659) to Heidelberg. Company changed, previously: "Mainsee 588. VV GmbH", now: "LT Holding GmbH". Subject changed, now: purchase and sale and leasing of machinery and technical equipment and trade in these goods; Acquisition of operating leasing companies; Agency mediation of movable and immovable property; Mediation/purchase/sale/management of company holdings in own name and for own account. 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. Individual power of representation may be granted. Appointed as Managing Director: Müller, Roger, Neckargemünd, *??.??.????; Pfattheicher, Udo, Stutensee, *??.??.????, 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. No longer Managing Director: ?????, ????????, Wesseling, *??.??.????.
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: LT Holding GmbH, Heidelberg, Germany.