European Companies Search Engine
Managing Director: Joachim Foerderer, Manfred Garrels, Ch. H. · Change of headquarters: ARE Beteiligungen GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Jun 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 98156: ARE Beteiligungen GmbH,
Hanau, Kinzigheimer Weg 106, 63450 Hanau
. Limited liability company. Articles of association of 6 June 2007 with amendment of 2 January 2014. The shareholders' meeting on 21 May 2021 resolved to amend the articles of association in § 1 (company and registered office) and with it to transfer the registered office from Deutzen (previously Amtsgericht Leipzig HRB 30033) to Hanau. Business address:
Kinzigheimer Weg 106, 63450 Hanau
. Object: management of own assets and the acquisition, holding and management of investments in other companies. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Directors: Garrels, Manfred, Schmölln, *??.??.????; Hilsdorf, Christian, Frankfurt am Main, *??.??.????. Managing Director: Foerderer, Joachim, Nauort, *??.??.????, authorised to represent individually; with the power to conclude legal transactions on behalf of the company with himself in his 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: ARE Beteiligungen GmbH, Hanau, Germany.