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MD: Christian Decker, Oliver Kohrmann · Change of legal form: Ingress GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Norderstedt · Legal form: GmbH · Proxy policy … Hrb5 Sept 2013 German Trade Register Announcements, Germany (04/09/2013)
Overview
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HRB 15103 KI: Ingress GmbH,
Unnamed street ??, 22844 Norderstedt, Germany
. Company name: Ingress GmbH; Headquarters of the company: Registered office/branch: Norderstedt; Business address:
Unnamed street ??, 22844 Norderstedt, Germany
; The object of the company is the provision of software development and services as well as the rental of hardware. The company may conduct all transactions which directly or indirectly promote the purpose of the company. It is entitled to participate in other companies and to establish branches at home and abroad. Capital: EUR 25,000; Representation: The company has one or more directors. Each managing director represents the company alone. Board of Management: Managing Director: 1 st Decker, Christian, *??.??.????, Hamburg; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 2. Dr. Kohrmann, Oliver, *??.??.????, Hamburg; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of August 21, 2013; Legal relations: The company was created by changing the form of the Ingress GmbH, based in Norderstedt (Amtsgericht Kiel HRA 5226 KI), as a result of the conversion decision of August 21, 2013. Published a.s. unregistered: creditors shall be provided in writing if they declare in writing their claim on the basis of reason and amount within six months of the date on which the registration of the conversion has been made public, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the conversion jeopardises the fulfilment of their claim.
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: Ingress GmbH, Hamburg, Germany.