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Managing Director: Marcel Hühn · No longer Managing Director (1) · Shareholder agreement · Corporate Purpose Hrb15 Aug 2013 German Trade Register Announcements, Germany (11/08/2013)
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Infinitas Holding UG (limited liability), glassworks, Ungenannte Str. ??, 01768 Glashütte, Germany. The shareholders' meeting of July 31, 2013 redrafted the social contract. In particular, the subject matter of the company, the representation scheme, was amended. New subject matter: acquisition and management of shareholdings, acquisition of personal liability and management of partnerships and holding and managing and buying and selling of intellectual property rights; the right of use of a property right in a fee. 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. Retired: Managing Director: ??????, ?????, Dresden, *??.??.????. Appointed: Managing Director: Hühn, Marcel, Dresden, *??.??.????, authorized to represent individual parties 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 current state is available on the following page: Infinitas Holding UG, Glashütte, Germany.
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