European Companies Search Engine

Managing Director: Peter Woldemar Dill, Björn-Eric Förster · Change of headquarters: Armira Invest 100 GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb10 Aug 2021 German Trade Register Announcements, Germany (09/08/2021)

Overview

Text

HRB 268505: Armira Invest 100 GmbH, Ungenannte Str. ??, 81675 München, Germany. Limited liability company. Articles of Association of 16 June 2021. The shareholders' meeting of 23 July 2021 resolved to amend § 1 (registered office, previously Hamburg, Hamburg District Court HRB 170150) of the Articles of Association. Business address: Ungenannte Str. ??, 81675 München, Germany. Object of the company: the acquisition, holding, management and exploitation of investments, in particular equity investments, in companies at home and abroad as well as the provision of management services to investee companies and all other related services. Common stock capital: 25.000,00 EUR. 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: Dr. Dill, Peter Woldemar, Hamburg, *??.??.????; Dr. Förster, Björn-Eric, Erkheim, *??.??.????, each with the authority 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 current state is available on the following page: Armira Growth Management GmbH, Munich, Germany.

Creative Commons License The visualizations for "Armira Invest 100 GmbH - Managing Director: Peter Woldemar Dill, Björn-Eric Förster · Change of headquarters: Armira Invest 100 GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.