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Managing Director: Heinrich-L. Heuberg · No longer MD (1) · Change of headquarters: ARVOS Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Mar 2015 German Trade Register Announcements, Germany
Overview
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HRB 16634: ARVOS Holding GmbH,
Unnamed street ??, 34123 Kassel, Germany
. GmbH. Partnership agreement of March 18, 2014 with amendment of October 7, 2014. The Shareholders' Meeting of January 26, 2015 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of the registered office from Heidelberg (previously Amtsgericht Mannheim HRB 720786) to Kassel and, with a supplement dated February 19, 2015, the amendment in Section 4 (fiscal year). Business address:
Unnamed street ??, 34123 Kassel, Germany
. Subject: Acquisition, holding, management of the financing and sale of investment companies and the provision of intra-group services to investment companies. Transactions subject to authorisation within the meaning of the KWG are not operated. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Heuberg, Heinrich-Ludger, Offenbach am Main, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: ????, ???????? ???????, Heidelberg, *??.??.????.
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: ARVOS Holding GmbH, Heidelberg, Germany.
