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Managing Director: E. L. · No longer MD: A. B., F. M. · Change of headquarters: Connected Innovations GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 16 May 2019 German Trade Register Announcements, Germany
Overview
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HRB 157134: Connected Innovations GmbH,
Hamburg, Holländischer Brook 2, 20457 Hamburg
. GmbH. Partnership agreement of July 27, 2016. The Shareholders' Meeting of February 1, 2019 has amended the social contract in Section 1.2 and with it the; Relocation of its registered office from Berlin (previously: Amtsgericht Charlottenburg (Berlin) HRB 179021 B) to Hamburg. Business address:
Holländischer Brook 2, 20457 Hamburg
. The object of the company is the provision of services and consulting services in the areas of innovation, digitalization and business modeling, the development and distribution of digital products as a service or on-site account, as well as the preparation and creation of companies as a service on behalf of corporate customers. Share capital: EUR 25,000.00. General; Representation regulation: 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Dr. Leibrock, Edeltraud, Munich, *??.??.????, authorized to represent one person; 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. Retired Managing Director: Barge, Alexander, Berlin, *??.??.????; Marx, Fabian, Nuremberg, *??.??.????.
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: Connected Innovations GmbH, Hamburg, Germany.