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Managing Director (1) · No longer Managing Director (1) · Shareholder agreement · Proxy policy Hrb 24 Jul 2014 German Trade Register Announcements, Germany (23/07/2014)
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HRB 127073 B: ARIAN II Beteiligungs UG (limited liability),
Unnamed street ??, 10117 Berlin, Germany
. 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. No longer Managing Director: 1. ???, ?????????; Managing Directors: 2. ???????, ???, *??.??.????, Berlin; 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: By resolution of the shareholders' meeting of June 24, 2014, the partnership agreement has been redrafted a.s. a whole.
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.
