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Managing Director: Zoran van Gessel · Change of headquarters: Pacura MidCo GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 6 Nov 2020 German Trade Register Announcements, Germany
Overview
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HRB 91444: Pacura MidCo GmbH, Düsseldorf, c/o ARQis Attorneys at
Unnamed street ??, 40213 Düsseldorf, Germany
. limited liability company. Partnership agreement of 17 September 2020, later amended. The Shareholders' Meeting of 26 October 2020 decided to amend the partnership agreement in Section 1 (2) and with it to transfer its registered office from Cologne (previously Amtsgericht Köln HRB 103118) to Düsseldorf. Business address: c/o AR
Unnamed street ??, 40213 Düsseldorf, Germany
. Subject: Holding and managing shareholdings and taking over the management position of other companies. Share capital: EUR 25,000.00. 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 Director: van Gessel, Zoran, Mülheim an der Ruhr, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent itself 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.