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MD: Stefan Hirsch · No longer MD: Andreas Koglin · Change of headquarters: Lindentor 318. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Dec 2017 German Trade Register Announcements, Germany
Overview
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HRB 205244: HGN Incubator Beteiligungs GmbH,
Duderstadt, Hindenburgring 39, 37115 Duderstadt
. GmbH. The shareholders' meeting of December 6, 2017 has changed the partnership agreement in Section 1 (company, registered office) and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 191030 B under company: Lindentor 318. V. V. GmbH) to Duderstadt. Furthermore, Section 2 (object of the company), Section 3 (main chapter) was amended and Section 6 (Other) and the English version of the contract were deleted. Business address:
Hindenburgring 39, 37115 Duderstadt
. The aim is to acquire, manage and sell shareholdings in other companies. Share capital: EUR 25,000.00. General; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. No longer Managing Director: Koglin, Andreas, Bonn, *??.??.????. Appointed as Managing Director: Hirsch, Stefan, Kleinmachnow, *??.??.????, authorized to represent one another; 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: HGN Incubator Beteiligungs GmbH, Duderstadt, Germany.
