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Registration · Managing Director (4) · Address · Capital: €40.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 Dec 2009 German Trade Register Announcements, Germany (11/12/2009)
Overview
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ARTHRA UG (limited liability),
Ratzeburg, Bahnhofsallee 44, 23909 Ratzeburg
. Business address:
Bahnhofsallee 44, 23909 Ratzeburg
, subject matter: management of own assets, except for transactions subject to authorisation. Capital: EUR 40.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in association with one authorized representative. The exclusive power of resonating may be granted. The directors may be authorised to enter into legal transactions on behalf of the company with themselves in their own name or as the defender of a third party. Managing Directors: 1. ??? ??????, ???????, *??.??.????, Pogeez; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. ??????????, ????, *??.??.????, Kittlitz; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3. Thordsen, Jan, *??.??.????, Husum; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 4. Thordsen, Hauke, *??.??.????, Bäk; with the power to enter into legal transactions with itself or as a representative of third parties. GmbH; Partnership agreement of November 26, 2009.
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: ARTHRA UG, Ratzeburg, Germany.