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MD: Dennis Luxen, Harald Luxen · Change of headquarters: ARBA Consult Treuhandgesellschaft mbH · Address · Capital: €51,200 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb21 Oct 2019 German Trade Register Announcements, Germany
Overview
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HRB 10297: ARBA Consult Treuhandgesellschaft mbH, Königstein im
Taunus, Im Fasanengarten 9a, 61462 Königstein im Taunus
. GmbH. The shareholders' meeting of August 16, 2019 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 48255) to Königstein im Taunus. Partnership agreement of September 21, 1995. Business address:
Im Fasanengarten 9a, 61462 Königstein im Taunus
. Subject: the provision of economic and financial advisory services, the fiduciary acquisition of assets, other than financial instruments within the meaning of Paragraphs 1 (1) and 11 kWG, and the management of non-securitised shares in companies. The company does not provide tax and legal advice or mediation. Share capital: EUR 51,200.00. 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. Appointed as Managing Director: Dr. Luxen, Dennis, Oberursel (Taunus), *??.??.????. Appointed a.s. Managing Director: Luxen, Harald, Oberursel (Taunus), *??.??.????, authorized to represent one another. The branch in Oberursel (Taunus) has been closed.
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: ARBA Consult Treuhandgesellschaft mbH, Königstein i. Taunus, Germany.