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Persons · Change of headquarters: Atrium 86. Europäische VV SE · Address · Capital: €120,000 · List of board members · Proxy policy · Company statute · Corporate Purpose Hrb 30 Aug 2016 German Trade Register Announcements, Germany
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HRB 205740: Atrium 86. Europäische VV SE,
Heeslingen, Zum Kreuzkamp 7, 27404 Heeslingen
. European AG (SE). Articles of Association of
Unnamed street ??, 2015 The, Germany
Annual General Meeting of July 15, 2016 decided to amend the Articles of Association in Section 1 (seat) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 221527) to Heeslingen. Seat relocated, now: New business address:
Zum Kreuzkamp 7, 27404 Heeslingen
. Subject: The management of own assets. Share capital: EUR 120,000.00. General representation scheme: If only one member of the management body is appointed, it shall represent alone. If several members of the management body are appointed, two shall represent jointly or one member of the management body together with an authorized representative. The member of the management body who has not been registered here is no longer a member of the management body: ?????, ????????, Wesseling, *??.??.????. Appointed as a member of the management body: Fricke, Hans-Peter, Heeslingen, *??.??.????; Wachholtz, Holger, Harmstorf, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. In addition, a new list of Supervisory Board members was submitted to the Commercial Register.
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: Wilhelm Fricke SE, Heeslingen, Germany.