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Registration · Managing Director (2) · No longer Managing Director (1) · Address · Capital: €25,000 · Company statute · Corporate Purpose Hrb4 May 2009 German Trade Register Announcements, Germany (28/04/2009)
Overview
Text
DisplayNet GmbH Lighting and Displays, broads,
Unnamed street ??, 98597 Breitungen, Germany
. GmbH. The Shareholders' Meeting of February 25, 2009 redrafted the Articles of Association. In particular, the company (previously Elbwiese 117.V V GmbH), headquarters (previously Dresden, district court Dresden HRB HRB 27124) and object. Articles of Association of November 14, 2008. Business address:
Unnamed street ??, 98597 Breitungen, Germany
. The object of the undertaking is: 1.a) trade in lighting products and digital display systems and (b) the trade in materials of lighting products and digital display systems and (c) trade in physical services in the field of lighting and optics. 2. The Company is authorised to grant licences and other rights in the areas described in paragraph 1 above. 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: ????, ???????, Winnenden, *??.??.????; ??????, ????? ??????, Bechtheim, *??.??.????, each with individual representatives; 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: ?????, ????????, Wesseling.
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: DisplayNet GmbH Lighting and Displays, Breitungen/Werra, Germany.
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