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Managing Director (2) · Change of headquarters: Thorn Licht GmbH · Address · Capital: 7,550,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Aug 2011 German Trade Register Announcements, Germany (23/08/2011)
Overview
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Eveku Deutschland GmbH, Hann.
Unnamed street ??, 34346 Hann, Germany
. Lead. GmbH. Partnership agreement of July 9, 1992, amended several times. The shareholders' meeting of May 2, 2011 decided to amend the partnership agreement in Section 1 (company, registered office and duration) and with it the transfer of its registered office from Lemgo (previously Amtsgericht Lemgo HRB 5520) to Hann. Münden as well as the change of the company (previously Thorn Licht GmbH). Business address:
Unnamed street ??, 34346 Hann, Germany
. Lead. The aicance is to develop, manufacture and distribute lighting equipment and equipment of any kind, as well a.s. related products and accessories. Share capital: DEM 7,550,000.00. 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 Director: Mag. Schneeweiß, Martin, Vienna, *??.??.????; ?????????, ?????, Immenhausen, *??.??.????.
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: Eveku Deutschland GmbH, Pirk, Germany.