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Reg­is­tra­tion · Managing Director: Tido Appelhoff, Tim Fabian Becker · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb2 Dec 2021 German Trade Register Announcements, Germany

Overview

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HRB 172376: Luminous Label GmbH,
Hamburg, Nobistor 10, 22767 Hamburg
. Limited liability company. Articles of Association of 12 July 2021 with amendment of 2 November 2021. Business address:
Nobistor 10, 22767 Hamburg
. Object: The object of the company is the development and trade of alcoholic and non-alcoholic beverages as well as all related legal transactions. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is jointly represented by two managing directors. Sole power of representation may be granted. Managing directors may be authorized to carry out legal transactions on behalf of the company with themselves in their own name or as representatives of a third party. Managing Director: Appelhoff, Tido, Hamburg, **??.??.????; Becker, Tim Fabian, Seevetal, **??.??.????, each authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself 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: Luminous Label GmbH, Hamburg, Germany.

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