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Managing Director: Oliver Mohr, Andreas Riedl, Matthias Seitle · Change of headquarters: Invaluable GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 1 Nov 2017 German Trade Register Announcements, Germany
Overview
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HRB 148700: Orange Network Innovation GmbH,
Unnamed street ??, 21029 Hamburg, Germany
. GmbH. Partnership agreement of February 27, 2017. The Shareholders' Meeting of October 18, 2017 approved the amendment of the partnership agreement in paragraphs 1 (company, registered office) and 2 (object of the company) and with it the; Relocation of its registered office in Berlin (previously: Amtsgericht Charlottenburg (Berlin) HRB 185392 B, company so far: Invaluable GmbH) to Hamburg. Business address:
Unnamed street ??, 21029 Hamburg, Germany
. The company's purpose is to provide services and training in the field of artificial intelligence systems as well as related software development and commercial transactions. Share capital: EUR 25,000.00. General; Representation regulation: 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Mohr, Oliver, Blunk, *??.??.????; Riedl, Andreas, Gröbenzell, *??.??.????; Seitle, Matthias, Karlshuld, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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: orange networks 365 GmbH, Emden, Germany.