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Managing Director: Zoran van Gessel · No longer Managing Director: Doina Roman · Address · Shareholder agreement · Name: Pacura MidCo GmbH · Corporate Purpose Hrb 29 Oct 2020 German Trade Register Announcements, Germany
Overview
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HRB 103118: Altstadtsee 429. V V GmbH,
Unnamed street ??, 53113 Bonn, Germany
. On 26 October 2020, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1.1, to amend the subject-matter of the company and in accordance with the partnership agreement in Section 2. In addition, the social contract as a whole was recast. New company: Pacura MidCo GmbH. Change of business address: c/o ARQIS
Unnamed street ??, 40213 Düsseldorf, Germany
. New object of the company: holding and managing shareholdings as well as taking over the management position of other companies. No longer Managing Director: Roman, Doina, Bonn, *??.??.????. Appointed as Managing Director: van Gessel, Zoran, Mülheim an der Ruhr, *??.??.????, 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.
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 MidCo GmbH, Nuremberg, Germany.