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Reg­is­tra­tion · MD (3) · Address · Capital: €50,000 · Share­holder agreement · Seat: Bad Oldesloe · Legal form: GmbH · Name: LPN Leiterplatten Nord GmbH · Proxy policy · Corporate Purpose Hrb6 Jan 2014 German Trade Register Announcements, Germany (03/01/2014)

Overview

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HRB 13566 HL: LPN Leiterplatten Nord GmbH,
Bad Oldesloe, Hermann-Bössow-Str. 13-15, 23843 Bad Oldesloe
. Company name: LPN Leiterplatten Nord GmbH; Headquarters of the company: Registered office/branch: Bad Oldesloe; Business address:
Hermann-Bössow-Str. 13-15, 23843 Bad Oldesloe
; Subject: The manufacture, purchase and sale of printed circuit boards and the trade in related products. Capital: EUR 50,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Board of Management: Managing Director: 1. Arlt, Klaus Detlef, *??.??.????, Tangstedt; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Gorklo, Bert, *??.??.????, Hammoor; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd ?????, ??????? ????????? ?????, *??.??.????, Ahrensburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Company contract of: November 29, 2013

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: LPN Leiterplatten Nord GmbH, Bad Oldesloe, Germany.