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Managing Director (2) · Change of headquarters: LUGATO Verwaltungsgesellschaft mbH · Address · Capital: €30,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb30 Jan 2009 German Trade Register Announcements, Germany (22/01/2009)
Overview
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LUGATO Verwaltungsgesellschaft mbH,
Barsbüttel, Großer Kamp 1, 22885 Barsbüttel
. Business address:
Großer Kamp 1, 22885 Barsbüttel
. Subject: Management and representation of LUGATO CHEMIE DR. BÜCHTEMANN GmbH & Co. KG, based in Hamburg a.s. its personally liable partner. Capital: EUR 30,000.00. Representation regulation: If a managing director is appointed, he shall represent 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 may be authorised to carry out legal transactions with themselves in their own name or a.s. a representative of a third party. Managing Director: Dr. Grahofer, Peter, *??.??.????, Hamburg; Managing Director: ????????, ?????? ????, *??.??.????, Witten. Legal form: LLC; Partnership agreement of: August 16, 201971, amended several times, last amended by decision of December 11, 2008. By resolution of the shareholders' meeting of December 11, 2008 the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 14310) to Barsbüttel and the partnership agreement was amended in Section 1 of the Company. 1.2 (seat).
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: LUGATO Verwaltungsgesellschaft mbH, Barsbüttel, Germany.