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Reg­is­tra­tion · Managing Director (2) · Address · Capital: €50,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb10 Jun 2010 German Trade Register Announcements, Germany (07/06/2010)

Overview

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ARKANAS Holding GmbH,
Krefeld, Europark Fichtenhain A 8, 47807 Krefeld
. GmbH. Partnership agreement of November 12, 2009. Business address: Europark Fichtenhain A 8, 47807 Krefeld. The aim is to hold and manage holdings in commercial and other companies of any kind at home and abroad, including related management activities. Share capital: EUR 50,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, individual or several directors may be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Director: Ronkholz, Karl-Heinz, Schierensee, *??.??.????; ????????, ????????, Krefeld, *??.??.????, each 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: ARKANAS Holding GmbH, Krefeld, Germany.