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Managing Director: S. Seidenspinner, Stefan Weiß · Authorized signatory (ppa) (3) · No longer Managing Director (1) · Address · Capital: €180,000 · Seat: Aschheim · Company statute Hrb 29 Dec 2016 German Trade Register Announcements, Germany (28/12/2016)
Overview
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HRB 225543: ARREBA Consulting GmbH,
Unnamed street ??, 80538 München, Germany
. The Shareholders' Meeting of December 19, 2016 decided to increase the share capital by EUR 5,000.00 and to amend Section 1 (seat), 4 (share capital) of the Articles of Association. New seat: Aschheim, Munich district. Business address:
Unnamed street ??, 85609 Aschheim, Germany
. New share capital: EUR 180,000.00. Appointed: Managing Director: Dr. Seidenspinner, Stephan, Munich, *??.??.????; Weiß, Stefan, Munich, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Retired: Managing Director: ???????, ???, Flintbek, *??.??.????. individual procuratorate 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: ????????, ???, Flintbek, *??.??.????; Niemann, Lutz, Panketal, *??.??.????; Schiepp, Markus, Gilching, *??.??.????.
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: Advisense GmbH, Germering, Germany.