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Managing Director: Zoran van Gessel · No longer Managing Director: Doina Roman · Address · Shareholder agreement · Corporate Purpose Hrb 9 Oct 2020 German Trade Register Announcements, Germany
Overview
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HRB 90893: Rheinsee 781. V V GmbH,
Unnamed street ??, 53113 Bonn, Germany
. The Shareholders' Meeting of 1 October 2020 has decided to amend the social contract in Section 2 and thus of the object of the company, as well as further in Section 3 (share capital - editorial). Change of business address: c/o ARQIS
Unnamed street ??, 40213 Düsseldorf, Germany
. New object of the company: Holding and managing shareholdings and taking over the management position of other companies. No longer Managing Director: Roman, Doina, Bonn, *??.??.????. Appointed as Managing Director: van Gessel, Zoran, Mühlheim an der Ruhr, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.
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: arano group GmbH, Nuremberg, Germany.
