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CxO: Felix Jürgen Hahmann, Leif-Nissen Lundbaek · Change of headquarters: XAIN AG · Address · Capital: €62,860 · Seat: Berlin · Legal form: AG · Proxy policy · Company statute · Corporate Purpose Hrb16 Jan 2019 German Trade Register Announcements, Germany (11/01/2019)
Overview
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HRB 202784 B: XAIN AG,
Unnamed street ??, 10117 Berlin, Germany
. Company: XAIN AG; Seat/; Branch: Berlin; Business address: Among the
Unnamed street ??, 10117 Berlin, Germany
; Subject: The creation of software for distributed data storage and evaluation as well as research and development in the field of application and system software. Share capital: EUR 62,860.00; Representation regulation: If a 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 in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: 1. Hahmann, Felix Jürgen, *??.??.????, Berlin; with the power to represent the company alone; Board of Directors: 2nd Lundbaek, Leif-Nissen, *??.??.????, Königs Wusterhausen; with the power to represent the company alone; Legal form: AG; Articles of Association of: February 21, 2017 last amended by resolution of July 30, 2018 By resolution of the Annual General Meeting of November 30, 2018 the registered office of the company from Wildau (Amtsgericht Cottbus HRB 13033) has been moved to Berlin and the Articles of Association amended in Section 1 (seat), Section 11 (composition of the Supervisory Board and term of office), Section 15 (Decisions of the Supervisory Board). Note: First registration date: April 28, 2017
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: Noxtua AG, Berlin, Germany.
