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Managing Director (1) · Change of headquarters: Arets Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb10 Jan 2013 German Trade Register Announcements, Germany (08/01/2013)
Overview
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Arets Deutschland GmbH, Berlin,
Unnamed street ??, 12681 Berlin, Germany
. Company: Arets Deutschland GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 12681 Berlin, Germany
; Subject: Distribution and marketing as well as the mixing of ultraviolet colours and the distribution and marketing of other printing inks and auxiliary products to the graphic arts industry and related services, as well as the distribution of ultraviolet paints and varnishes to industry. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. De ??????, ????? ??? ????, *??.??.????, Galmaarden/Belgium; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: August 24, 2004 last amended by resolution of August 12, 2008 By resolution of the shareholders' meeting of October 23, 2012 the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 106942) to Berlin and the partnership agreement is amended to section 1 (seat). Note: Date of first registration: September 13, 2004.
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: Toyo Ink Europe Deutschland GmbH, Berlin, Germany.
