European Companies Search Engine
Managing Director: Knut Feige, René Röder · Authorized signatory (ppa): Jan Deichmann · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Dec 2019 German Trade Register Announcements, Germany (04/12/2019)
Overview
Text
HRB 7807 NP: Antonics-ICP GmbH,
Velten, Ameisenweg 5, 16727 Velten
. Subject: Research, development, project planning, production and distribution in the fields of antenna technology, information collection and transmission of information, including the acquisition, management, exploitation and sale of intellectual property rights of any kind (patents, utility models, trademarks) in the designated fields. Representation: The company has one or more directors. A managing director is always entitled to represent him individually, even if other managing directors have been appointed. Any managing director may enter into legal transactions with himself or as a representative of third parties. Managing Director: Feige, Knut. Managing Director: Röder, René, née <strike>???????</strike>, *??.??.????, Leipzig. Prokura: Deichmann, Jan, *??.??.????, Wandlitz, individual procura, with the power to conclude legal transactions with himself or as a representative of third parties. Legal form: By resolution of the shareholders' meeting of November 14, 2019, the partnership agreement was recast a.s. a whole, in particular amended in Section 3 (object).
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: Antonics GmbH, Velten, Germany.