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Managing Director: Wolfe Diener, Ludovic Gaudé, Rafal Rybkowski · Change of headquarters: aptus 1393. GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb13 Apr 2019 German Trade Register Announcements, Germany (12/04/2019)
Overview
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HRB 248231: intive Group GmbH,
Unnamed street ??, 81673 München, Germany
. GmbH. Partnership agreement of December 12, 2018. The shareholders' meeting of March 15, 2019 has redrafted the Articles of Association. The company (previously aptus 1393. GmbH), headquarters (previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 202401 B) and object were changed. Business address:
Unnamed street ??, 81673 München, Germany
. The object of the company: Development of software and control systems as well as development-related services, especially in automotive electronics, as well as coaching and consulting in the field of software quality. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Managing Director: Diener, Wolfe, Munich, *??.??.????; Gaudé, Ludovic, Munich, *??.??.????; Rybkowski, Rafal, Warsaw/Poland, *??.??.????, each with individual representatives; 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: intive Group GmbH, Regensburg, Germany.
