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Managing Director: Manfred Garrels · Change of headquarters: ARE Aar Real Estate GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb 30 Jan 2014 German Trade Register Announcements, Germany (24/01/2014)
Overview
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ARE Beteiligungen GmbH,
Unnamed street ??, 04574 Deutzen, Germany
. GmbH. Partnership agreement of June 6, 2007. The shareholders' meeting of January 2, 2014 decided to amend the partnership agreement in Sections 1 (Company, previously ARE Aar Real Estate GmbH and registered office, until now Aarbergen, Amtsgericht Wiesbaden HRB 22974) and 2 (object of the company), 3, 4 and 8. Business address:
Unnamed street ??, 04574 Deutzen, Germany
. Subject of the enterprise: management of own assets and the acquisition, holding and management of holdings in other companies. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Garrels, Manfred, Altkirchen, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its 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.