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Managing Director: Hermann Pfeiffer · Change of headquarters: 1. Merkur Beteiligungsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb1 Mar 2006 German Trade Register Announcements, Germany (16/02/2006)
Overview
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InnovaTech Baubetreuungs- und Entwicklungsgesellschaft mbH, Ansbach (
Louis-Schmetzer-Straße 8, 91522 Ansbach
). GmbH. Partnership agreement of June 5, 2000. By resolution of the shareholders' meetings of July 11, 2001 and February 5, 2002, the amendment of Sections 1 (company, until now 1. Merkur Beteiligungsgesellschaft mbH, and registered office, previously Nuremberg, Amtsgericht Nürnberg HRB 17550) and 2 (object of the company), was also decided to renumber the previous Sections 9, 15 and 16 in 8, 9 and 10. Subject of the undertaking: participation in and acquisition of other undertakings of any kind, including the takeover of management, representation and management of undertakings. The object of the undertaking is also the commercial preparation or execution of construction projects, as a builder in his own name for his own or third account, using assets of purchasers, tenants, tenants or other beneficiaries or applicants for acquisition or use rights, as well as the economic preparation or execution of construction projects as a construction supervisor in the foreign name for a third account (Section 34 c.1 sentence 1 no. 2 lit. a) and b0). Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Pfeiffer, Hermann, Ansbach, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Unregistered: The notice sheet is also the Federal Gazette.
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: InnovaTech Baubetreuungs- und Entwicklungsgesellschaft mbH, Ansbach, Germany.
