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Managing Director (1) · Change of headquarters: Auer Lighting GmbH · Capital: €30,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 Sept 2007 German Trade Register Announcements, Germany (17/09/2007)
Overview
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Auer Lighting GmbH, Bad Gandersheim (
Hildesheimer Straße 35, 37581 Bad Gandersheim
). GmbH. Partnership agreement of August 25, 2006 with amendment of July 17, 2007. The Shareholders' Meeting of July 30, 2007 approved the amendment of the Social Agreement in Section 1.2 (... seat) and with it decided to transfer its registered office from Bonn (previously Amtsgericht Bonn HRB 14737) to Bad Gandersheim. The aim is to manufacture and further process lighting components for, inter alia, digital projection, general lighting, motor vehicles, stage, medicine or technical applications, coating of glass products, optical filters and optical lenses, and all activities associated with such or other lighting products, and acquisition and operation and participation in companies active in this field. Share capital: EUR 30,000.00. 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. Managing Directors: ???????, ????? ??????, Ohio, *??.??.????, authorized to represent one person; 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: Auer Lighting GmbH, Bad Gandersheim, Germany.
