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Managing Director (2) · Control: LUWOGE GmbH · Control: LUWOGE GmbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb3 Apr 2006 German Trade Register Announcements, Germany (30/03/2006)
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LUWOGE consult GmbH, Ludwigshafen/Rhine (Ungenannte Str. ??, 67063 Ludwigshafen/Rhein, Germany). GmbH. Partnership agreement of March 6, 2006. Subject: Advice in the field of a) energy efficiency, b) construction, c) the management of real estate. Share capital: EUR 25,000.00. 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 Directors: ?????, ???????, Wallertheim, *??.??.????; ????????, ???, Mühltal, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. On March 6, 2006, a control and profit transfer agreement was concluded with the LUWOGE GmbH, Ludwigshafen/Rhein (District Court of Ludwigshafen a.Rhein HRB 1312) as the dominant company. The shareholders' meeting of March 6, 2006 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it. The control and profit transfer agreement becomes effective with the entry in the commercial register of the "LUWOGE consult GmbH i.G.". A/S not registered: The company's announcements are made in the electronic Federal Gazette.
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: LUWOGE consult GmbH, Ludwigshafen a. Rhein, Germany.
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