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Continuation · MD (1) · No longer Liq. (1) · Change of headquarters: Innovat II Richter GmbH · Capital: 50,000 DEM · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb17 Aug 2006 German Trade Register Announcements, Germany (14/08/2006)
Overview
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Innovat II Richter GmbH, Berlin (
Unnamed street ??, 10623 Berlin, Germany
). Company: Innovat II Richter GmbH; Headquarters: Berlin; Subject: The provision of marketing and advertising services as well as related business. It conducts commercial transactions at home and abroad. Share capital: DM 50,000; Representation: If a managing director is appointed, he shall represent the company alone and shall be authorised to enter into legal transactions with himself or as a representative of third parties. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Individual power of representation may be granted. War Liquidator: ??????????????, ????, *??.??.????, Rostock; Managing Director: ???????, ??????, *??.??.????, Rostock; with the power to represent the company alone; Legal form: Limited Liability Company; Partnership agreement of April 3, 1993 with last amendment of November 7, 1998 By resolution of the shareholders' meeting of May 19, 2005 the registered office of the company from Emden (Amtsgericht Emden HRB 1737) has been moved to Berlin and the СД agreement has been redrafted. Legal relations: By resolution of the shareholders' meeting of May 19, 2005 the company is continued.
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: Innovat II Richter GmbH, Berlin, Germany.