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Managing Director: Timo Tomaschko · Authorized signatory (ppa) (1) · No longer MD (2) · Capital: €25,000 · Shareholder agreement · Name: LSK Folien- und Werbetechnik GmbH · Proxy policy Hrb7 Apr 2010 German Trade Register Announcements, Germany (01/04/2010)
Overview
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LSK Folientechnik UG (limited liability),
Unnamed street ??, 12277 Berlin, Germany
. Company: LSK Folien- und Werbetechnik GmbH; Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company will be jointly represented by two directors. The power of sole representation may be granted. Any managing director may enter into legal transactions with himself or as a representative of third parties. No longer Managing Director: 1. Kunze, Alexander Carsten; No longer Managing Director: 2nd ?????????, ????; Managing Directors: 3. Tomaschko, Timo, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ?????????, ????, *??.??.????, Teltow; Single procura; Legal form: By resolution of the shareholders' meeting of February 9, 2010, the share capital has been increased by EUR 24,000 to EUR 25,000 and the GP agreement has been redrafted.
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: K&L Holzmanufaktur GmbH, Berlin, Germany.
