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Merger: HYVE Innovation Research GmbH · Name: HYVE Innovate GmbH · Company statute · Corporate Purpose Hrb30 Aug 2019 German Trade Register Announcements, Germany (29/08/2019)
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HRB 154514: HYVE Innovation Community GmbH,
Munich, Schellingstr. 45, 80799 München
. The shareholders' meeting of August 23, 2019 decided to amend Sections 1 (company) and 2 (object of the company) of the Articles of Association. New company: HYVE Innovate GmbH. New business object: innovation of new products, services, processes and business models. This includes all the services for the research, development and realization of innovation. These include 1) product, market and social research, 2) idea generation, 3) product design, 4) service design, 5) prototyping, 6) patent development, 7) conception, implementation, adaptation, operation and distribution of software solutions and digital business models, 8) innovation consulting, 9) training. This includes innovation management of and use of the latest technologies, e.g. AI, for the development and design of innovative organisations. The HYVE Innovation Research GmbH with its registered office in Munich (Amtsgericht München HRB 193705) was merged with the company on the basis of the merger agreement of August 23, 2019 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: HYVE Innovate GmbH, Munich, Germany.