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CxO: Klaus Dibbern, Michael Hübl, Benjamin Kirschner · Partial control: VcV Venture-Capital Vorderpfalz Unternehmensbeteiligungsgesellschaft mbH, Wagnisfinanzierungsgesellschaft für … · Address … Hrb8 Apr 2011 German Trade Register Announcements, Germany (06/04/2011)
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flinc AG, Ludwigshafen/Ungenannte Str. ??, 67071 Ludwigshafen/Rhein, Germany AG. Company agreement of May 21, 2010, amended several times. The shareholders' meeting of December 16, 2010 decided to amend the partnership agreement in Section 1 and with it the relocation of its registered office from Darmstadt (previously District Court of Darmstadt HRB 89018) to Ludwigshafen/Rhine. The Annual General Meeting of July 30, 2010 decided to increase the share capital by up to EUR 10,000.00. The capital increase was carried out in the amount of EUR 3192.00. By resolution of the Supervisory Board of August 26, 2010, the Articles of Association have been amended in Section 5 (share capital). The Annual General Meeting of November 12, 2010 decided to increase the share capital by EUR 22,856.00 and to amend Section 5 (share capital) of the Articles of Association. The capital increase has been carried out. Business address: Ungenannte Str. ??, 67071 Ludwigshafen/Rhein, Germany The creation and marketing of software solutions and the provision of services, in particular to improve the mobility of persons and goods in the transport sector. The company's object also includes the implementation of software solutions, the creation of software and the distribution of self-created software, third-party software and hardware. €76,048.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Dr. Dibbern, Klaus, Limburgerhof, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Board of Directors: Hübl, Michael, Schlüchtern, *??.??.????; Kirschner, Benjamin, Darmstadt, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. On November 12, 2010, a partial profit transfer agreement (contract for the formation of a silent company) was concluded with the VcV Venture-Capital Vorderpfalz Unternehmensbeteiligungsgesellschaft mbH, Ludwigshafen (District Court of Ludwigshafen a.Rhein HRB 4839) as the dominant company. It was approved by the Annual General Meeting of November 12, 2010. On November 12, 2010, a partial profit transfer agreement (contract for the establishment of a silent company) was concluded with the venture financing company for technology promotion in Rhineland-Palatinate mbH (WFT), Mainz (District Court of Mainz HRB 5625) as the dominant company. It was approved by the Annual General Meeting of November 12, 2010. On November 12, 2010, a partial profit transfer agreement (contract for the establishment of a silent company) was concluded with the Kreditanstalt für Wiederaufbau, Bonn a.s. the dominant company. It was approved by the Annual General Meeting of January 25, 2011.
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: flinc GmbH, Darmstadt, Germany.
The visualizations for "flinc AG - Member of the Executive Board: Klaus Dibbern, Michael Hübl, Benjamin Kirschner · Partial control: VcV Venture-Capital Vorderpfalz Unternehmensbeteiligungsgesellschaft mbH, Wagnisfinanzierungsgesellschaft für Technologieförderung in Rheinland-Pfalz mbH (WFT) · Change of headquarters: flinc AG · Address · Shareholder agreement · Company statute"
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