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Member of the Executive Board (4) · Change of legal form: innovas GmbH · Address · Capital: €1,000,000 · Corporate Purpose Hrb 30 Jun 2018 German Trade Register Announcements, Germany (29/06/2018)
Overview
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HRB 241947: msg nexinsure AG, Ismaning, Munich district,
Robert-Bürkle-Str. 1, 85737 Ismaning
. AG. Articles of Association of June 5, 2018. Business address:
Robert-Bürkle-Str. 1, 85737 Ismaning
. The object of the company: Conception and implementation of computer application systems as well as office communication on behalf of and with the cooperation of the customer using innovative methods, methods and techniques. In addition, to advise and assist customers in the selection and use of such methods and procedures in their training. Sale and sale of hardware and software of any kind and assignment of user rights to third parties. Share capital: EUR 1,000,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Callies, Maik, Geesthacht, *??.??.????; Ketzer, Michael, Sehnde-Rethmar, *??.??.????; Stäcker, Jens, Kuddewörde, *??.??.????; Dr. Zehetmaier, Jürgen, Wartenberg, *??.??.????. Created by changing form of transformation of the innovas GmbH with its headquarters in Ismaning (Amtsgericht München HRB 241079). Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in writing within six months of the date on which the registration of the change of form was made known in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form 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 latest known state is available on the following page: msg nexinsure AG, Ismaning, Germany.
