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Registration · Managing Director: Lars John Engel, Gerhard Lutz · Capital: €100,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb16 May 2008 German Trade Register Announcements, Germany (12/05/2008)
Overview
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GL Yachtverglasung GmbH, Halstenbek (Ungenannte Str. ??, 25469 Halstenbek, Germany). Subject: The glazing of all kinds of seaworthy vehicles, in particular yachts, as well as all transactions related to them in a material or economic context. Capital: EUR 100,000.00. 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. Managing Directors: 1. Engel, Lars John, *??.??.????, Rellingen, with the power to represent the Company alone and with the power to enter into legal transactions with itself or as a representative of third parties; Managing Directors: 2. Lutz, Gerhard, *??.??.????, Halstenbek, with the power to represent the company alone and with the power to enter into legal transactions with itself or as a representative of third parties; GmbH; Partnership agreement of: February 12, 2008 with amendments from March 17, 2008 and April 28, 2008.
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: GL Yachtverglasung GmbH, Halstenbek, Germany.
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