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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Elbwiese 86. V V GmbH · Capital: €25,000 · Share­holder agreement · Corporate Purpose Hrb27 Jun 2007 German Trade Register Announcements, Germany (25/06/2007)

Overview

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Global Lightz Betriebs GmbH, Broads (
Unnamed street ??, 98597 Breitungen, Germany
). GmbH. The shareholders' meeting of March 29, 2007 decided on the recasting of the articles of association, in particular of Sections 1 (Company, previously 'Elbwiese 86. V V GmbH', and registered office, previously Dresden, Amtsgericht Dresden HRB 25509) and 2 (object of the company), 3, 4 of the partnership agreement. The object of the undertaking is the operation of production facilities for the production of fluorescent tubes and other lamps and the marketing of such installations and know-how and all associated technologies. In addition, the company also sells and trades fluorescent tubes and other lamps. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: ??????, ?????, Bechtheim, *??.??.????, 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. Retired: Managing Director: ?????, ????????, Bonn, *??.??.????.

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: Global Lightz Betriebs GmbH, Breitungen/Werra, Germany.