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MD: Andreas Zehmisch · Change of headquarters: technovasion Gesellschaft für Technologie u. Innovationsbeteiligungen mbH · Address · Capital: €75,000 · Shareholder agreement · Proxy policy … Hrb23 Sept 2010 German Trade Register Announcements, Germany (22/09/2010)
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technovasion Gesellschaft für Technologie u. Innovationsbeteiligungen mbH,
Unnamed street ??, 47809 Krefeld, Germany
. GmbH. The shareholders' meeting of December 23, 2009 decided to amend the partnership agreement in Section 1 and with it the transfer of the registered office from Meerbusch (previously Amtsgericht Neuss HRB 10471) to Krefeld. Business address:
Unnamed street ??, 47809 Krefeld, Germany
. Subject: The acquisition of company holdings and other investments as well as the comprehensive asset and equity management and the realisation of own assets and current assets of all kinds. Share capital: EUR 75,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, individual or several directors may be granted exclusive power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: Zehmisch, Andreas, Meerbusch, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: DUSW - Next Energies GmbH, Meerbusch, Germany.