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Managing Director: Iris Schäfer · Capital: €6,400,000 · Shareholder agreement Hrb 30 Apr 2021 German Trade Register Announcements, Germany
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HRB 207683: Lumaris Deutschland GmbH,
Unnamed street ??, 27721 Ritterhude, Germany
. The Shareholders' Meeting of 11 February 2021 decided to amend the partnership agreement in Section 3 (share capital and share deposits) and thereby increase the share capital by EUR 1,500,000.00 to EUR 6,400,000.00. €6,400,000.00. Date of birth corrected ex officio, now: Managing Director: Schäfer, Iris, Rastede, *??.??.????, authorized to represent one another; 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: Lumaris Deutschland GmbH, Rastede, Germany.