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Managing Director: Hans-Joachim Reich, Avi Zisman · Change of headquarters: LAWO Holdings GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Jan 2011 German Trade Register Announcements, Germany (17/01/2011)
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LAWO LTG Holdings GmbH, Rastatt, c/o LAWO Information Systems Holding GmbH,
Unnamed street ??, 76437 Rastatt, Germany
. GmbH. Partnership agreement of July 29, 2010 with amendment of October 26, 2010. The shareholders' meeting of December 17, 2010 decided to amend the partnership agreement in Sections 1 (Company of the Company) and 2 (headquarters of the company). The seat is moved from Munich (Amtsgericht München HRB 187635) to Rastatt. So far: "LAWO Holdings GmbH". Business address: c/o LAWO Information Systems Holding GmbH,
Unnamed street ??, 76437 Rastatt, Germany
. The aim is to acquire, hold and sell shareholdings in undertakings, in particular in the field of display and lighting systems. 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 Director: Reich, Hans-Joachim, Karlsruhe, *??.??.????; Zisman, Avi, Dallas, Texas/USA, *??.??.????, each with the authority 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: LTG Ulm GmbH, Neu-Ulm, Germany.
