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Managing Director (1) · Change of headquarters: Luxury Chocolates LC GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Jan 2009 German Trade Register Announcements, Germany (16/01/2009)
Overview
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Luxury Chocolates LC GmbH,
Unnamed street ??, 70771 Leinfelden-Echterdingen, Germany
. GmbH. Partnership agreement of March 13, 2006 with amendment of May 15, 2006. The Shareholders' Meeting of December 2, 2008 decided to amend the partnership agreement in Section 1 section 2 (seat), Section 3 (share capital, share deposits). The seat is moved from Düsseldorf (Amtsgericht Düsseldorf HRB 54351) to Leinfelden Echterdingen. Business address:
Unnamed street ??, 70771 Leinfelden-Echterdingen, Germany
. The alike: The development of concepts for the distribution of foodstuffs, in particular confectionery. 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. Managing Directors: ???????????, ?????, Oberboihingen, *??.??.????, 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: Luxury Chocolates LC GmbH, Leinfelden-Echterdingen, Germany.
