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Managing Director: Andreas Bergler, Dennie Liemen · Merger: Ass24 AG · Change of headquarters · Address · Capital: €60,000 · Shareholder agreement · Corporate Purpose Hrb23 Dec 2016 German Trade Register Announcements, Germany
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HRB 36138: L.B.L. - Beteiligungsgesellschaft mbH, Ungenannte Str. ??, 01099 Dresden, Germany. GmbH. Partnership agreement of February 9, 2007 last amended on July 22, 2015. The shareholders' meeting of October 19, 2016 decided to amend the partnership agreement in Section 1 (Company and registered office, previously Leipzig, District Court of Leipzig HRB 31793). Business address: Ungenannte Str. ??, 01099 Dresden, Germany. The object of the enterprise: acquisition, holding and managing own assets, in particular of holdings and interests in other companies. Share capital: EUR 60,000.00. If only one managing director is appointed, he represents 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: Bergler, Andreas, Dresden, *??.??.????; Liemen, Dennie, Dresden, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The Ass24 AG, which has its registered office in Leipzig (District Court of Leipzig HRB 26948), was merged with the company by way of admission on the basis of the merger agreement of April 17, 2013 and the resolution of the general meeting of the transferring company on the same day and the resolution of the shareholders' meeting of April 17 and 2013.
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: L.B.L. - Beteiligungsgesellschaft mbH, Dresden, Germany.
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