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MD: Joachim Sälzer, Sven van Gelder · ppa (2) · Change of headquarters: ARSATEC GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy … Hrb28 Feb 2020 German Trade Register Announcements, Germany
Overview
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HRB 30853: ARSATEC GmbH, food,
Unnamed street ??, 45127 Essen, Germany
. GmbH. Partnership agreement of September 3, 1996/January 21, 1997, last amended on February 19, 2002. On January 10, 2020, the Shareholders' Meeting decided to move the headquarters of the company from Oberhausen (previously Amtsgericht Duisburg HRB 23764) to Essen and to amend the partnership agreement in Section 1 (company, registered office and financial year). Business address:
Unnamed street ??, 45127 Essen, Germany
. Subject: The trade and distribution of safety equipment of any kind as well as the advice, service and service for these products. The project also covers the planning and project planning of construction projects, construction management and the activity as a developer. Share capital: EUR 100,000.00. 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 Directors: van Gelder, Sven, Ratingen, *??.??.????; Sälzer, Joachim, Essen, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procura with the power to enter into legal transactions on behalf of the company with itself in its own name or as a representative of a third party with the authorisation to sell and charge land: ????, ??????, rating, *??.??.????. Together with a managing director 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: Schulten, Marco Andre, rating, *??.??.????.
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: ARSATEC GmbH, Essen, Germany.
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