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Managing Director: Wolfgang Lust · ppa: Sabine Bernhard · Change of headquarters: Lust Verwaltungs GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 May 2008 German Trade Register Announcements, Germany (07/05/2008)
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Lust Verwaltungs GmbH, Lahnau (
Unnamed street ??, 35633 Lahnau, Germany
). GmbH. The shareholders' meeting of March 11, 2008 has decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of the registered office from Unna (previously Amtsgericht Hamm HRB 5324) to Lahnau. Subject: Assumption of personal liability and management of commercial companies, in particular the participation as a personally liable partner in the "WLG Holding GmbH & Co. KG", the object of which is the management and use of real estate, in particular through leasing and leasing, and the holding of shareholdings, hereinafter referred to a.s. "KG". 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. Appointed a.s. Managing Director: Dr. Lust, Wolfgang, Gießen, *??.??.????, 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. Individual procurators: Bernhard, Sabine, Lahnau, *??.??.????.
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: LBI Verwaltungs GmbH, Gießen, Germany.