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Managing Director (4) · Profit Transfer: 7S Group GmbH · Change of headquarters: Arcqus GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Jul 2021 German Trade Register Announcements, Germany
Overview
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HRB 123846: Arcqus GmbH, Frankfurt am
Unnamed street ??, 60594 Frankfurt a. Main, Germany
. Limited liability company. Articles of Association of 3 June 2008, amended several times. The shareholders' meeting of 7 July 2021 resolved on the amendment of the articles of association in § 1.2 (registered office) and with it the transfer of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 105646) to Frankfurt am Main. Business address:
Unnamed street ??, 60594 Frankfurt a. Main, Germany
. Subject: to take over control and rework of supplier parts to the automotive industry. 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 have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Bauer, Ioanna, Reichelsheim (Odenwald), *??.??.????; Hoyndorf, Karen, Friedrichsdorf, *??.??.????, each authorized to represent the company individually with the authority to conclude legal transactions with itself on behalf of the company in its own name or as a representative of a third party. Managing Director: Cade, Terry, Frankfurt am Main, *??.??.????; de Jonge, Eric, Schmitten, *??.??.????, each with the authority to conclude legal transactions on behalf of the company in its own name or as a representative of a third party. Entry taken over from previous register sheet: On 1 December 2014, a profit and loss transfer agreement was concluded with the 7S Group GmbH based in Jena (Amtsgericht Jena HRB 509597) a.s. the controlling company. It was approved by the shareholders' meeting on 1 December 2014. Because of the further content, reference is made to the aforementioned contract.
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: Arcqus GmbH, Frankfurt a. Main, Germany.