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Managing Director: Roman Schenk · Address · Seat: Gräfelfing · Name: INNOVACON GmbH · Company statute Hrb20 Jan 2021 German Trade Register Announcements, Germany (19/01/2021)
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HRB 149493: PROTEGIA GmbH, Munich, Ungenannte Str. ??, 82031 Grünwald, Germany. The shareholders' meeting of 14 January 2021 decided to amend section 1 (company and registered office) of the Articles of Association. New company: INNOVACON GmbH. New seat: Gräfelfing, Munich district. Business address: Akilindastr. 7, 82166 Gräfelfing. Personal data changed, now: Managing Director: Dr. Schenk, Roman, Gräfelfing, *??.??.????, authorized to represent one another; 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.
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: INNOVACON GmbH, Gräfelfing, Germany.
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