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MD: Christoph Leinen · No longer MD: Stefan Himbert · Change of headquarters: 315. Vermögensverwaltungsgesellschaft Dillingen mbH · Capital: €25,000 · Shareholder agreement · Legal form … Hrb30 Dec 2020 German Trade Register Announcements, Germany (28/12/2020)
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HRB 14645 FL: Leinen Consult GmbH,
List, Frischwassertal 17 c, 25992 List
. The object of the company is the acquisition, holding, management and exploitation of shareholdings in other companies as well as asset management. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Was Managing Director: 1. Himbert, Stefan, *??.??.????, Wallerfang; Managing Directors: 2. Leinen, Christoph, *??.??.????, List; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: 20 November 2020. By resolution of the shareholders' meeting of 11 December 2020, the registered office of the company from Dillingen (Amtsgericht Saarbrücken HRB 106904) has been moved to List and the Articles of Association have been amended to sections 1 to 3, subject to further modification of the company and the object. Note: Date of first registration: 2 December 2020.
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: Leinen Consult GmbH, List, Germany.
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