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CEO: Matthew Whittall · CxO (4) · No longer ppa (1) · Control: Innovation Group Holdings GmbH · Control: Innovation Group Holdings GmbH · Change of headquarters: Innovation Group AG … Hrb28 Jan 2008 German Trade Register Announcements, Germany (22/01/2008)
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Innovation Group AG, Stuttgart (
Unnamed street ??, 70197 Stuttgart, Germany
). AG. Statutes of July 12, 2001 with several amendments; last modified on October 22, 2007. The Annual General Meeting of October 22, 2007 approved the amendment of the Articles of Association in Section 1 (2) (seat). The seat is moved from Cologne (Amtsgericht Köln HRB 35897) to Stuttgart. Subject: Development and distribution and the operation of innovative service and franchise systems and all other related transactions. In addition, the company is concerned with the provision of insurance and car repair services, in particular the placement of contracts to car repair shops for insurance and the management of information in communication networks and databases for all companies and persons involved in the handling of claims, including transport and motor vehicles. Share capital: EUR 1,000,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Board of Directors: ???????, ??????, Fellbach, *??.??.????; ???????, ???????, Cologne, *??.??.????; ???????, ??????, Lonnig, *??.??.????; Schmidt, Jürgen, Stuttgart, *??.??.????, each with individual representatives. Chairman of the Board: Whittall, Matthew, Schönaich, *??.??.????, authorized to represent individual members. Procura terminated: ???????, ??????, Lonnig, *??.??.????. With the "Innovation Group Holdings GmbH", Holzgerlingen (Amtsgericht Stuttgart HRB 720625) formerly "Kronen siebenhundertfünf GmbH, headquarters in Düsseldorf- was concluded on February 17, 2006 the transfer of results, which was approved by the Annual General Meeting on the same day. With the "Innovation Group Holdings GmbH", Holzgerlingen (Amtsgericht Stuttgart HRB 720625) formerly "Kronen siebenhundertfünf GmbH, headquarters in Düsseldorf- was concluded on April 6, 2006 control agreement, which was approved by the Annual General Meeting on the same day.
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: Innovation Group GmbH, Stuttgart, Germany.
