European Companies Search Engine
Managing Director (2) · Change of headquarters: LP Holding GmbH · Capital: €562,950 · Shareholder agreement · Company statute · Corporate Purpose Hrb 16 Aug 2006 German Trade Register Announcements, Germany (10/08/2006)
Overview
Text
LP Holding GmbH, Munich (
Theresienhöhe 12, 80339 München
). GmbH. Partnership agreement of September 5, 2005, last amended on February 2, 2006. The shareholders' meeting of June 21, 2006 decided to amend section 1 (seat, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 75450) of the Articles of Association. Subject matter of the enterprise: acquisition, holding, management and sale of shareholdings and similar rights in other partnerships and corporations, as well as the provision of the tasks of a management holding company for the companies belonging to the shareholders of the Loyalty Partner Group. Share capital: EUR 562,950.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ?????, ????? ???????, London/England, *??.??.????; ?????????, ?????????, Munich, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: Loyalty Partner GmbH, Munich, Germany.
