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MD: J. H., A. S. · Change of headquarters: Aramis Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Schönefeld · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 8 Sept 2017 German Trade Register Announcements, Germany (07/09/2017)
Overview
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HRB 13211 CB: Aramis Holding GmbH,
Unnamed street ??, 12529 Schönefeld, Germany
. Company name: Aramis Holding GmbH; Headquarters of the company: Schönefeld; Business address:
Unnamed street ??, 12529 Schönefeld, Germany
; Subject: Acquisition, sale, holding and management of holdings in other companies. Capital: EUR 25,000.00; Representation regulation: If only one managing director is appointed, he shall represent 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. Board of Management: Managing Director: 1. Heinrich, Jeremias, *??.??.????, Munich; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Samwer, Alexander, *??.??.????, Munich; 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: LLC; Partnership agreement of: October 15, 2015 By resolution of the shareholders' meeting of July 13, 2017, the registered office of the company is moved from Munich (Amtsgericht München HRB 221569) to Schönefeld and the partnership agreement is amended in section 1. Company, registered office and financial year. Note: First registration date: October 23, 2015
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: Aramis Holding GmbH, Schönefeld, Germany.