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MD: Tobias Hermes · ppa: Daniel Burghaus, Manuel Molitor · Change of headquarters: A + R Architektur + Design GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb30 Apr 2019 German Trade Register Announcements, Germany
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HRB 11887: Archifaktur Lennestadt GmbH,
Unnamed street ??, 57368 Lennestadt, Germany
. GmbH. Partnership agreement of February 13, 2014 with amendment of April 28, 2015. The shareholders' meeting of March 13, 2019 decided to change the company, the transfer of the registered office from Schmallenberg (previously: Amtsgericht Arnsberg HRB 10707) to Lennestadt and the amendment of Sections 1 (company, registered office) and Section 5 (Marriage property status) of the partnership agreement. Business address:
Unnamed street ??, 57368 Lennestadt, Germany
. Object of the company due to apparent inaccuracy in accordance with Section 17 HRV corrects the subject matter: The provision of architectural and engineering services in the construction and interior design and all related activities. Share capital: EUR 25,000.00. General representation scheme: 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. Managing Director: Hermes, Tobias, Kirchhundem, *??.??.????, 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. Individual procurators: Burghaus, Daniel, Schmallenberg, *??.??.????; Molitor, Manuel, Schmallenberg, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Archifaktur Lennestadt GmbH, Lennestadt, Germany.