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MD: Pietro Arduini, Adriano Vivaldi · Change of headquarters: Aqualeuna GmbH · Address · Capital: €2,325,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb10 Nov 2021 German Trade Register Announcements, Germany (09/11/2021)
Overview
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HRB 235389 B: Aqualeuna G.m.b.H.,
Berlin, Düsterhauptstraße 13, 13469 Berlin
. Company: Aqualeuna G.m.b.H. Registered office / branch office: Berlin; Business address:
Düsterhauptstraße 13, 13469 Berlin
; Purpose: the development, planning, manufacture and sale of industrial plants as well as the provision of corresponding services; the production, trade, purchase and sale of fibres and polymers. Share capital: EUR 2,325,000.00; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Managing Director: 1. Dr. Arduini, Pietro, **??.??.????, Rome/Italy; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Managing Director: 2nd Vivaldi, Adriano, **??.??.????, Nago-Torbolo/Italy; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: limited liability company; Articles of Association of: 25 January 1999 last amended by resolution of 2 October 2014 By resolution of the shareholders' meeting of 8 September 2021, the registered office of the company is moved from Leuna (Amtsgericht Stendal HRB 19783) to Berlin and the articles of Association are amended to § 1 (registered office). Note: Date of first registration: 7 April 1999
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: Aqualeuna GmbH, Berlin, Germany.