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Managing Director (3) · No longer Managing Director (1) · Change of headquarters: INKA Service GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb1 Aug 2012 German Trade Register Announcements, Germany (26/07/2012)
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INKA Service GmbH,
Munich, Neuhauser Str. 5, 80331 München
. GmbH. Partnership agreement of January 15, 2004, last amended on July 5, 2006. The Shareholders' Meeting of July 11, 2012 decided to amend Section 1 (seat, so far Fürth, Amtsgericht Fürth HRB 9662) of the Articles of Association. Business address:
Neuhauser Str. 5, 80331 München
. Subject-matter of the company: Participation in other companies, including real estate construction and property developer companies as well as activities, in accordance with Section 34 c (1) and para. 2 Trade Code, as well as the assumption of the management and personal liability of KGen. 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: Dr. Leibhard, Martin, Emmering, *??.??.????. Managing Director: Dr. ???????????, ??????, Ottobrunn, *??.??.????; Dr. Inselkammer, Johann, Ottobrunn, *??.??.????, each with individual representatives; 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. Retired: Managing Director: Dr. ??????, ??????, Ottobrunn, *??.??.????.
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: INKA Service GmbH, Munich, Germany.
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