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Managing Director: Werner Leinauer · Authorized signatory (ppa) (2) · Change of headquarters: Incadea GmbH · Address · Capital: €500,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb5 Sept 2012 German Trade Register Announcements, Germany (04/09/2012)
Overview
Text
Incadea GmbH,
Munich, St.-Martin-Str. 61, 81669 München
. GmbH. Partnership agreement of December 17, 2003, last amended on December 20, 2010. The shareholders' meeting of August 29, 2012 decided to amend section 2 (seat, until now Raubling, Amtsgericht Traunstein HRB 15484) of the Articles of Association. Business address: St.-
Unnamed street ??, 81669 München, Germany
. The object of the company is the development, distribution and maintenance of software for motor trade, car repair shops and importers, as well as related provision of services based on the standard application "Navision". Share capital: EUR 500,000.00. 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. Personal data changed, now: Managing Director: Leinauer, Werner, Siegsdorf, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: Katenkamp, Patrick, Munich, *??.??.????; ????????, ??????????, Athens/Greece, *??.??.????.
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: Incadea GmbH, Munich, Germany.
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