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Managing Director (4) · Change of headquarters: L & S DEUTSCHLAND GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Jun 2006 German Trade Register Announcements, Germany (09/06/2006)
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L & S DEUTSCHLAND GmbH, Hiddenhausen (
Unnamed street ??, 32120 Hiddenhausen, Germany
). GmbH. The shareholders' meeting of May 5, 2006 has decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 43195) to Hiddenhausen. Subject: Development and manufacture of lighting systems and all activities related to them. 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. Managing Directors: Biancotto, Gabriele, Pordenone/ Italy, *??.??.????; ???????, ????????, Venezia/ Italy, *??.??.????; ??????????, ?????, Rödinghausen, *??.??.????; Rubino, Alfredo, San Dona'di Piavi/ Italy, *??.??.????, each 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 latest known state is available on the following page: L & S DEUTSCHLAND GmbH, Rödinghausen, Germany.
