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Managing Director: Yue Dai, Cunke Dou · Change of headquarters: Deep AInnovation GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Dec 2018 German Trade Register Announcements, Germany
Overview
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HRB 113909: Deep AInnovation GmbH,
Unnamed street ??, 65760 Eschborn, Germany
. GmbH. The shareholders' meeting of August 28 and 2018 has decided to amend the partnership agreement in Section 1 (2) (headquarters) and with it the transfer of its registered office from Maintal (previously Amtsgericht Hanau HRB 96327) to Eschborn. Business address:
Unnamed street ??, 65760 Eschborn, Germany
. Subject: Service in Artificial Intelligence Applications; Software development in IT applications; In- and out-of-home with any computer hardware; Trade in robotic systems at home and abroad and trade in all goods in the IT sector. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Dou, Cunke, Schöneck, *??.??.????, authorized to represent one another. Appointed a.s. Managing Director: Dai, Yue, Frankfurt am Main, *??.??.????, authorized to represent one person individually.
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: Deep AInnovation GmbH, Dresden, Germany.
