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Registration · Managing Director: Peter Gratz, Klaus Müller · Authorized signatory (ppa) (2) · Address · Capital: €1,200,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 Jul 2011 German Trade Register Announcements, Germany (11/07/2011)
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Gratz Luminance GmbH,
Unnamed street ??, 74189 Weinsberg, Germany
. GmbH. Partnership agreement of June 17, 2011. Business address:
Unnamed street ??, 74189 Weinsberg, Germany
. Subject: Development, construction, distribution and production of lighting equipment and equipment of any kind. Share capital: EUR 1,200,000.00. 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. Managing Directors: Gratz, Peter, Seefeld, *??.??.????; Müller, Klaus, Gundelsheim, *??.??.????, each 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. Total prokura together with a managing director or other authorized representative: Hedelt, Daniel, Sinsheim, *??.??.????; ??????????, ?????, Neckarsulm, *??.??.????.
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: Gratz Luminance GmbH, Weinsberg, Germany.