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Managing Director (4) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Address · Shareholder agreement · Name: Immeo Arian UG Hrb 24 Sept 2015 German Trade Register Announcements, Germany (23/09/2015)
Overview
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HRB 127073 B: Company/ Name formerly: ARIAN II Beteiligungs UG (limited liability),
Unnamed street ??, 45147 Essen, Germany
. Company: Immeo Arian UG (limited liability); Seat/; Branch: Business address:
Unnamed street ??, 45147 Essen, Germany
; Managing Director: 3. Dr. Frey, Daniel, *??.??.????, Stuttgart; with the power to enter into legal transactions as a representative of third parties; Managing Director: 4. Dr. Hutner, Armin, *??.??.????, Bochum; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 5. Langenhorst, Rainer, *??.??.????, Dorsten; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 6 Ziegler, Walter, *??.??.????, Korschenbroich; with the power to enter into legal transactions as a representative of third parties; No longer Managing Director: 2. ???????, ???; Prokura: 1. ???????????, ??????, *??.??.????, Stuttgart; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions a.s. a representative of third parties with the power to sell and charge immovable property; Legal form: By resolution of the shareholders' meeting of August 17, 2015, the partnership agreement is amended in Section 1 (Company)
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Covivio Arian GmbH, Oberhausen, Germany.