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Managing Director: Jörg Sievers · Change of headquarters: Lighttech GmbH · Address · Capital: €27,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Jun 2009 German Trade Register Announcements, Germany (10/06/2009)
Overview
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Lighttech GmbH,
Hemmingen, Marie-Curie-Str. 3, 30966 Hemmingen
. GmbH. The shareholders' meeting of April 14 and 2009 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Berchtesgaden (previously Amtsgericht Traunstein HRB 16424) to Hemmingen. Business address:
Marie-Curie-Str. 3, 30966 Hemmingen
. The anot applicable is to manufacture and distribute any kind of self-illuminated or luminous products, in particular electroluminescent parts of motor vehicle accessories, and to develop any lighting elements of any kind. Share capital: EUR 27,000.00. 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: Sievers, Jörg, Hemmingen, *??.??.????, 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 current state is available on the following page: Lighttech GmbH, Hemmingen, Germany.
