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Managing Director: Bart de Groof, Ross Milton · No longer Managing Director (1) · Address · Shareholder agreement · Name: Innovation Group Germany GmbH · Corporate Purpose Hrb 28 Sept 2016 German Trade Register Announcements, Germany
Overview
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HRB 757477: Neckarsee 372. V V GmbH,
Unnamed street ??, 53113 Bonn, Germany
. The Shareholders' Meeting of September 6, 2016 decided to amend the partnership agreement in Sections 1.1 (Company), Section 1.3 (Fiscal Year), Section 2 (Object of the Company) and Section 3 (Share Capital). Company changed, now: Innovation Group Germany GmbH. New business address:
Rotebühlstraße 121, 70178 Stuttgart
. Object amended, now: the object of the undertaking is participation in other undertakings, in particular those whose subject-matter is services for insurance undertakings and for undertakings in related sectors. Appointed as Managing Director: De Groof, Bart, Pulderbos (Belgium)/ Belgium, *??.??.????; Milton, Ross, Stuttgart, *??.??.????, each 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. No longer Managing Director: ??????, ???????, Bonn, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Innovation Group Germany GmbH, Stuttgart, Germany.