European Companies Search Engine
MD: Rainer Zimmermann · No longer MD (2) · Address · Shareholder agreement · Name: Arché Immobilien International GmbH · National as well as international real estate transactions of all kinds, in … Hrb14 Jun 2011 German Trade Register Announcements, Germany (08/06/2011)
Overview
Text
Pecolit Verbundwerkstoffe GmbH, Frankfurt am Main, c/o Constantin Bastian Leander Venture Capital GmbH,
Unnamed street ??, 60323 Frankfurt a. Main, Germany
. The shareholders' meeting of May 12, 2011 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company) and 2 (object of the company). New company: Arché Immobilien International GmbH. Business address:
Meisengasse 13-15, 60313 Frankfurt am Main
. New subject matter: National as well as international real estate transactions of all kinds, in particular the acquisition and sale of real estate and property-like rights, their development, management and commercial use, acquisition, holding and sale of holdings in other real estate companies with similar object or activity and the management of own assets. No longer Managing Director: Dr. ??????, ?????, Frankfurt am Main, *??.??.????; ????????, ?????, Darmstadt, *??.??.????. Appointed as Managing Director: Dr. Zimmermann, Rainer, Prien am Chiemsee, *??.??.????, 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: Arché Assets International GmbH, Frankfurt a. Main, Germany.
