European Companies Search Engine

Name · Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Corporate Purpose · Company statute Hrb11 Feb 2011 German Trade Register Announcement, Germany (10/02/2011)

Overview

Text

EPROMAG AG, Ungenannte Str. ??, 65185 Wiesbaden, Germany. The Annual General Meeting of November 4, 2010 decided to amend the Articles of Association in Sections 1 (Company) and 2 (Object of the Company). New company: Inka Venture AG. New subject: the management of own assets, in particular the participation in, holding and divestiture of companies, including the development and implementation of long-term restructuring and continuation concepts. Appointed as Board member: Dr. ?????, ?????????, Mainz, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. No longer A Board of Directors: ??????, ????? ???? ???????, Bad Homburg v. d. Höhe, *??.??.????.

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 Investment Holding GmbH, Wiesbaden, Germany.

Creative Commons License The visualizations for "Inka Venture AG - Name · Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Corporate Purpose · Company statute" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.