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Managing Director: Amirreza Arefi, Mansour Arefi, Paria Arefi · Capital: €25,000 · Shareholder agreement · Name: Paniz GmbH Hrb 19 May 2017 German Trade Register Announcements, Germany
Overview
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HRB 145634: Paniz UG (limited liability),
Unnamed street ??, 22089 Hamburg, Germany
. The Shareholders' Meeting of December 20, 2016 decided to recast the partnership agreement (formerly: Model Protocol), in particular in the current Sections 1 (1) (Company), 3 (Share Capital) and 6 (Representation) and with it the increase of the share capital by EUR 24,700.00 to EUR 25,000.00. New company: Paniz GmbH. €25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Appointed Managing Director: Arefi, Mansour, Tehran/ Islamic Republic of Iran, *??.??.????; Arefi, Amirreza, Budapest/Hungary, *??.??.????; Arefi, Paria, Budapest/Hungary, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: Paniz GmbH, Hamburg, Germany.
