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Managing Director: Otto zu Alamak · No longer Managing Director: Daniela Buro · Change of headquarters: Turnau VV GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb2 Jun 2015 German Trade Register Announcements, Germany
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HRB 209909: Arcturus VV GmbH, Ungenannte Str. ??, 26689 Apen, Germany. GmbH. The shareholders' meeting of April 2, 2015 has the amendment of the social contract in Sections 1 (company, registered office) and section 4 (share capital, shares) and with it the; Relocation of the seat from Berlin (previously District Court of Charlottenburg (Berlin) HRB 122186 B) to Apen and the change of the company. Business address: Ungenannte Str. ??, 26689 Apen, Germany. Subject: Acquisition of real estate and its management as well as management of own assets. Share capital: EUR 25,000.00. General; Representation regulation: 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. No longer Managing Director: Buro, Daniela, Berlin, *??.??.????. Appointed as Managing Director: Graf von Arcturus zu Alamak, Otto, Berlin, *??.??.????, authorized to represent one another; 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: Arcturus VV GmbH, Apen, Germany.
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