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Registration · Managing Director (2) · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Nov 2007 German Trade Register Announcements, Germany (14/11/2007)
Overview
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LUXESS GmbH, Ratingen (
Unnamed street ??, 40880 Ratingen, Germany
). GmbH. Social contract of September 13, 2007. The purpose is: trade in textiles, bags, glasses and cosmetics; the brokerage of commercial transactions; the commercial representation; the mediation and acquisition of licences and rights; development of brand concepts and marketing concepts. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Olschowsky, Benno Leonhard, Mettmann, *??.??.????; ???????????, ????? ????, Düsseldorf, *??.??.????, 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 current state is available on the following page: LUXESS GmbH, Ratingen, Germany.
