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Managing Director: M. D., A. P. · Change of headquarters: Arcadia Estates Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 26 Sept 2018 German Trade Register Announcements, Germany (24/09/2018)
Overview
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HRB 31616 P: Arcadia Estates Verwaltungs GmbH,
Zossen, Nächst Neuendorfer Dorfstraße 24, 15806 Zossen
. Business address:
Nächst Neuendorfer Dorfstraße 24, 15806 Zossen
; Subject: The management and management of project companies. Capital: EUR 25,000; 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. Board of Management: Managing Director: 1. Drengenberg, Malte, *??.??.????, Cologne; 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 Director: 2. Dr. Pichotta, Andreas, *??.??.????, 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: LLC; Partnership agreement of: September 28, 2016 last amended by resolution of October 19, 2017 By resolution of the shareholders' meeting of September 13, 2018 the registered office of the company berlin (Amtsgericht Charlottenburg (Berlin) HRB 181123 B) has been moved to Zossen and the partnership agreement has been amended in section 2 . (seat). Note: First registration date: October 27, 2016
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: Arcadia Estates Verwaltungs GmbH, Zossen, Germany.
