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Managing Director: Dennis Heineking, Marc Heineking · Change of headquarters: HM Innovation GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Sept 2017 German Trade Register Announcements, Germany
Overview
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HRB 215666: Heineking Innovation GmbH,
Unnamed street ??, 30159 Hannover, Germany
. GmbH. Partnership agreement of September 23, 2016. The shareholders' meeting of May 12, 2017 decided to amend the partnership agreement in Section 1 (company and registered office) and to delete Section 9 (right of pre-emption) and with it the change of the company (previously HM Innovation GmbH) and the transfer of its registered office from Oldenburg (previously Amtsgericht Oldenburg HRB 211368) to Hanover. Business address:
Unnamed street ??, 30159 Hannover, Germany
. Subject: The development and sale of applications in the field of virtual reality and augmented reality, consulting in the handling of these technologies. 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. Personal data changed, now: Managing Director: Heineking, Dennis, Hannover, *??.??.????; Heineking, Marc, Hannover, *??.??.????, 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.
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: Heineking Innovation & Management GmbH, Landesbergen, Germany.