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MD: Jürgen Bilo, Angela Hetzel · No longer MD: Matthias Bedke · Profit Transfer: Beneke-Kaliko AG · Control: Beneke-Kaliko AG · Change of headquarters: Beneform GmbH nach Hannover beschlossen … Hrb1 Sept 2017 German Trade Register Announcements, Germany (31/08/2017)
Overview
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HRB 215636: co-pace GmbH,
Unnamed street ??, 30165 Hannover, Germany
. GmbH. partnership agreement of November 24, 201988, amended several times. The shareholders' meeting of August 1, 2017 decided to recast the partnership agreement, in particular the amendment in Sections 1 (company and registered office) and section 2 (object) and with it the modification of the company, the object and the transfer of peine (previously Amtsgericht Hildesheim HRB 100941 under the old company: Beneform GmbH) to Hanover. Business address:
Unnamed street ??, 30165 Hannover, Germany
. The aim is: the further development of research projects, in particular the transfer of research projects to market maturity; 2. planning, preparation and implementation of business plan competitions; 3. identification, advice and support of current and potential business start-ups before, during and after the start-up of the business, in particular in the development and management of the business and related services, but not the provision of financial services within the meaning of the KWG; 4. Search and selection of start-ups or start-ups in order to communicate them subsequently to suitable cooperation partners. Share capital: EUR 511,291.88. 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: Bedke, Matthias, Lauenau, *??.??.????. Appointed as Managing Director: Bilo, Jürgen, Bad Soden, *??.??.????; Hetzel, Angela, Großburgwedel, *??.??.????. Beneke-Kaliko AG, based in Hanover (Amtsgericht Hannover HRB 50169) a.s. the dominant company, concluded a profit transfer and control agreement on November 6, 2000. It was approved by the shareholders' meeting of November 6, 2000. The contract is amended by contract of October 6, 2014. The shareholders' meeting of October 29, 2014 approved the amendment.
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: co-pace GmbH, Frankfurt a. Main, Germany.
