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Managing Director: Uwe Deinlein · No longer Managing Director (1) · Name: Patentia GmbH · Company statute · Corporate Purpose Hrb13 Sept 2006 German Trade Register Announcements, Germany (12/09/2006)
Overview
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NEWCO 553 GmbH, Munich (
Am Eulenhorst 67 A, 81827 München
). The shareholders' meeting of September 8, 2006 decided to amend Sections 1 (seat) and 2 (subject matter of the company) of the Articles of Association. New company: Patentia GmbH. New object of the company: management of own and third-party assets, insofar as this is not covered by the authorisation requirement of the Banking Act, as well as the purchase, sale and holding of patents and utility models, unless this requires legal authorisation. Retired: Managing Director: ??????, ??????? ???? ?????????, Ammerland, *??.??.????. Appointed: Managing Director: Deinlein, Uwe, Munich, *??.??.????, 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.
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: Patentia GmbH, Munich, Germany.