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Managing Director: A. P. · Change of headquarters: Arcadia Estates Winckelmannstraße 49 GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 13 Aug 2021 German Trade Register Announcements, Germany (12/08/2021)
Overview
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HRB 35683 P: Arcadia Estates Winckelmannstraße 49 GmbH,
Unnamed street ??, 15806 Zossen, Germany
. Domestic business address:
Unnamed street ??, 15806 Zossen, Germany
; Object: Development, planning and development as well as sale of land, in particular the property Winckelmannstr. 49, in its own name, for its own account and not for third parties. Capital: 25.000,00 EUR; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Sole power of representation may be granted. Board: Managing Director: 1. Dr. Pichotta, Andreas, *??.??.????, Berlin; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: limited liability company; Articles of Association of: 2 March 2018 By resolution of the shareholders' meeting of 15 July 2021, the registered office of the company has been moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 195235 B) to Zossen and the articles of Association have been amended to § 1 number 1.2 (registered office). Note: Date of first registration: 5 April 2018
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: Arcadia Estates Winckelmannstraße 49 GmbH, Zossen, Germany.