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Managing Director: Sebastian Funke, Sascha Krause, Taro Niggemann · No longer Managing Director: Johannes Willenberg · Address · Shareholder agreement Hrb 13 Oct 2021 German Trade Register Announcements, Germany
Overview
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HRB 31085: Lumare GmbH,
Unnamed street ??, 45141 Essen, Germany
. On 4 October 2021, the shareholders' meeting resolved to amend the general rules on representation and to redraft the articles of association as a whole. Following the change, the business address is now
Unnamed street ??, 10785 Berlin, Germany
. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. No longer managing director: Willenberg, Johannes, Essen, **??.??.????. Appointed Managing Director: Funke, Sebastian, Berlin, **??.??.????; Krause, Sascha, Berlin, **??.??.????; Dr. Niggemann, Taro, Berlin, **??.??.????, each with the authority to conclude legal transactions on behalf of the company with his 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: Lumare GmbH, Berlin, Germany.