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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: LUBOCON GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb19 May 2011 German Trade Register Announcements, Germany (18/05/2011)
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LUBOCON GmbH, Ungenannte Str. ??, 20095 Hamburg, Germany. GmbH. Partnership agreement of March 24, 2010. The shareholders' meeting of March 3, 2011 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of the registered office from Langenhagen (previously District Court of Hanover HRB 205564) to Hamburg. Business address: Ungenannte Str. ??, 20095 Hamburg, Germany. Subject: operation of hotels, business centres, logistics centres, sports, tourism and recreation facilities, as well as export and import of goods of all kinds. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Appointed Managing Director: ???????, ??? ????????, Willebadessen, *??.??.????, 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. Retired Managing Director: ???????, ????, Langenhagen, *??.??.????.
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: LUBOCON GmbH, Hamburg, Germany.
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