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Managing Director: J. Heinrich, A. S. · ppa: S. R. · Change of headquarters: Arvantis Group Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 15 Oct 2021 German Trade Register Announcements, Germany (14/10/2021)
Overview
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HRB 270193: Arvantis Group Holding GmbH, Grünwald, Landkreis München,
Unnamed street ??, 82031 Grünwald, Germany
. Limited liability company. Articles of Association of 11 January 2017, as last amended on 8 March 2021. The shareholders' meeting of 27 July 2021 approved the amendment of para. 1 (registered office, previously Schönefeld, District Court Cottbus HRB 13209 CB) of the Articles of Association. Business address:
Unnamed street ??, 82031 Grünwald, Germany
. Object of the company: Acquisition, holding, management and exploitation of investments and investments of all kinds, exclusively in its own name, for its own account (in particular for holding companies as a holding company), not as a service for third parties, as well as related transactions, unless official approval is required for this, as well as the advice and provision of management services of all kinds for these companies. 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: Heinrich, Jeremias, Munich, **??.??.????; Samwer, Alexander, Munich, **??.??.????, each authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party. Full power of attorney together with a managing director: Rupprecht, Susanne, Munich, **??.??.????.
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: Arvantis Group Holding GmbH, Grünwald, Germany.
