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Managing Director: Sindijs Bette · No longer MD: Bernd Coir · Change of headquarters: ADERUM Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 30 Nov 2016 German Trade Register Announcements, Germany
Overview
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HRB 79238: Aderum Morgan Innovate GmbH,
Unnamed street ??, 40547 Düsseldorf, Germany
. GmbH. Partnership agreement of April 28, 2016. The Shareholders' Meeting of November 23, 2016 decided to transfer the registered office of Konstanz (previously Amtsgericht Freiburg HRB 714664) to Düsseldorf and the corresponding amendment of the social contract in Section 1 (2) as well as further amendments in Section 1 (1) (Company) (formerly: ADERUM Verwaltungs GmbH), Section 2 (object of the company) and Section 3 (2), 3 (share capital/business shares - editorial only). In Section 8 (Management and Representation) paragraph 4 was deleted without replacement. Business address:
Unnamed street ??, 40547 Düsseldorf, Germany
. Subject: Managing own assets and taking over shareholdings, e-commerce services and management of finances, distribution of IT systems and software. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. No longer Managing Director: Coir, Bernd J.J., Stolberg, *??.??.????. Appointed as Managing Director: Bette, Sindijs, Düsseldorf, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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 latest known state is available on the following page: Aderum Morgan Innovate GmbH, Dusseldorf, Germany.
