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MD: Lauri J. V. Pesonen · ppa (8) · Profit Transfer: Robert Bosch GmbH · Change of headquarters: Residential IoT Services GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb23 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 774303: Residential IoT Services GmbH, Stuttgart,
Unnamed street ??, 70469 Stuttgart, Germany
. GmbH. Partnership Agreement of 14 November 2018. The Shareholders' Meeting of 26 May 2020 has decided on the recasting of the partnership agreement. The headquarters are moved from Munich (Amtsgericht München HRB 245517) to Stuttgart. Seat relocated, now: New business address:
Unnamed street ??, 70469 Stuttgart, Germany
. A) The development of digital architectures and platforms to link systems and components from different providers that connect devices and facilities, in particular in the home, with the user and with digital services (so-called Residential Internet of Things/ Internet of Things in the household), as well as related products and services (b) the development, distribution and delivery of digital applications and services that allow the user to link and use cross-vendor networked products and devices, in particular in the home, as well as service services, on the basis of the digital architectures and platforms developed in (a) (c) to advise and assist third parties in the field of activity referred to in (a) and (b), in particular to bring relevant digital applications and services to market; and (d) develop and distribute other business-related services themselves or jointly with third parties. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Pesonen, Lauri Jaakko Valtteri, Munich, *??.??.????. Overall prokura together with a managing director or another authorized representative: ?????, ??????????, Munich, *??.??.????; ????, ????????, Munich, *??.??.????; ????, ????, Starnberg, *??.??.????; ????????, ??????, Pullach i. Isartal, *??.??.????; ????????????, ???????, Munich, *??.??.????; ???????, ??????, Ottobrunn, *??.??.????; ???????, ??????????, naughty, *??.??.????; ??????????, ??????, Munich, *??.??.????. On 18 November 2019, a profit transfer agreement was concluded with the "Robert Bosch GmbH", Stuttgart (Amtsgericht Stuttgart HRB 14000) a.s. the dominant company, which was approved by the Shareholders' Meeting on 20 November 2019.
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: Residential IoT Services GmbH, Stuttgart, Germany.