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Managing Director: Karl-Jürgen Höhn, Dieter Kersting · Change of headquarters: C C. Holding Verwaltungs GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy · Corporate Purpose Hrb11 Mar 2015 German Trade Register Announcements, Germany
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HRB 26191: LV Lampenverwertung GmbH, food, Ungenannte Str. ??, 45329 Essen, Germany. GmbH. Partnership agreement of November 13, 1992. On December 13, 2014, the Shareholders' Meeting decided to move the registered office of the company from Krefeld (previously District Court of Krefeld HRB 4872) to Essen, to change the company (formerly: C. C. Holding Verwaltungs GmbH) and to change the object of the company in accordance with the partnership agreement in Section 1 (Company), Section 2 (object of the company). Business address: Ungenannte Str. ??, 45329 Essen, Germany. Subject: The recovery of lamps and the performance of all related disposal and logistics services, as well as the provision of such services in the field of the recovery of other waste. Share capital: DEM 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Höhn, Karl-Jürgen, Recklinghausen, *??.??.????; Kersting, Dieter, Herdecke, *??.??.????, 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.
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: LV Lampenverwertung GmbH, Essen, Germany.
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