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Member of the Executive Board: Guido Hillebrands, A. Martinez-Arbizu · Change of headquarters: engage - Key Technology Ventures AG · Address · Shareholder agreement Hrb9 Aug 2018 German Trade Register Announcements, Germany
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HRB 14280: engage - Key Technology Ventures AG,
Unnamed street ??, 76137 Karlsruhe, Germany
. AG. Partnership agreement of October 9, 2003 with amendment of January 22, 2004. The Shareholders' Meeting of June 14, 2018 decided to amend the partnership agreement in Sections 1 (seat), Section 4 (height and division of the share capital), Section 6 (composition of the Board of Management) and Section 11 (General Meeting) and with it the transfer of the registered office from Karlsruhe (previously Amtsgericht Mannheim HRB 110586) to Rostock. Business address:
Unnamed street ??, 76137 Karlsruhe, Germany
. The exploitation and marketing of inventions, technological developments and process techniques, including patenting, licensing and spin-off, as well as their management, advice and all related activities. €50,000.00. Each member of the Board of Management represents individually. Each member of the Board of Management is entitled to conduct legal transactions on behalf of the Company as a representative of a third party. Appointed a.s. Board Member: Hillebrands, Guido, Le Rouret/ France, *??.??.????; Martinez-Arbizu, Antonio Angel, Wismar, *??.??.????.
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: engage - Key Technology Ventures AG, Rostock, Germany.
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