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MD: Oliver Merz, Jochen Wilms · Change of headquarters: Luqom GmbH · Address · Capital: €204,328 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb12 Jul 2021 German Trade Register Announcements, Germany (09/07/2021)
Overview
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HRB 231396 B: Luqom GmbH,
Berlin, Rudi-Dutschke-Straße 26, 10969 Berlin
. Company: Luqom GmbH; Registered office / branch office: Berlin; Business address:
Rudi-Dutschke-Straße 26, 10969 Berlin
; Purpose: To acquire, hold and manage and sell shareholdings in companies of any legal form. Businesses subject to authorisation under the KWG are not operated. Share capital: EUR 204,328.00; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Managing Director: 1. Dr. Merz, Oliver, *??.??.????, Karlsruhe; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Managing Director: 2 Wilms, Jochen, *??.??.????, Berlin; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: limited liability company; Articles of Association of: 25 October 2016 last amended by resolution of 7 May 2021 By resolution of the shareholders' meeting of 19 May 2021, the registered office of the company has been moved from Schlitz (Amtsgericht Gießen HRB 9116) to Berlin and the articles of association have been amended to § 1 (company and registered office). Legal relationship: The management is authorized by articles of Association of 26 April 2017 to increase the share capital by up to EUR 100,000.00 once or several times until 2 May 2022 against cash and/or non-cash contribution. (Authorized Capital 2017/I); Note: Date of first registration: 16 May 2017
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: Luqom GmbH, Berlin, Germany.
