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Managing Director (1) · No longer MD (2) · Change of headquarters: Lukas Gläser Beteiligungen Verwaltungs GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Feb 2011 German Trade Register Announcements, Germany (15/02/2011)
Overview
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Lukas Gläser Beteiligungen Verwaltungs GmbH,
Aspach, Backnanger Straße 66, 71546 Aspach
. GmbH. Partnership agreement of July 29, 2010. The seat is moved from Munich (Amtsgericht München HRB 188926) to Aspach. The shareholders' meeting of December 30, 2010 decided to amend the partnership agreement in Sections 1 (Company of the Company) and Section 2 (headquarters of the company). So far: "Blitz 10-630 GmbH", now: seat relocated, now: New business address:
Backnanger Straße 66, 71546 Aspach
. Subject: The management of one's own assets. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: ?????, ??????, Mainhardt, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????.
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: Lukas Gläser Beteiligungen Verwaltungs GmbH, Aspach, Germany.
