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Managing Director (1) · No longer MD (2) · Change of headquarters: HM fünfte Verwaltungsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Corporate Purpose Hrb 4 May 2007 German Trade Register Announcements, Germany (30/04/2007)
Overview
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LMG Anlagenbau GmbH, Lübeck (
Unnamed street ??, 23554 Lübeck, Germany
). The subject of this is: (1) Mechanical engineering, in particular the manufacture, distribution, repair and rental of construction machinery, excavators, opencast mining equipment, wet excavators, cranes, cargo and special vessels, floating cranes, locomotives, rail vehicles for passenger and freight transport, engines, motor vehicles, passenger conveyors, steel structures, as well as apparatus construction and the takeover of railway structures. (2) The object of the undertaking is also the conduct of relevant commercial transactions and the exploitation of patents. Capital: EUR 25,000.00. Managing Directors: ????????, ???????????, *??.??.????, Lübeck, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Was Managing Director: ????????????????, ?????, *??.??.????, Syke; Was Managing Director: ??????, ???????, *??.??.????, Achim. Legal form: Limited Liability Company; Partnership agreement of January 26, 2006. By resolution of the shareholders' meeting of March 16, 2007 the registered office of the company was moved from Syke (Amtsgericht Walsrode HRB 111824) to Lübeck and the social contract was redrafted a.s. a whole, in particular in Sections 1 (company, registered office and financial year), 2 (object of the company), 3 (share capital and share deposits), 5 (management) and 6 (representation). Additional: As not registered is published: Announcements of the company are made in the electronic Federal Gazette.
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: LMG Anlagenbau GmbH, Lübeck, Germany.