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MD: Bernhard Frohwitter, Christoph Schoeller · No longer MD (1) · Seat: Pullach · Name: Network IP Holding GmbH · Company statute · Acquisition, holding, management and use of shareholdings and other … Hrb30 May 2007 German Trade Register Announcements, Germany (24/05/2007)
Overview
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Go Weilchensee 485. V V GmbH, Munich (
Zugspitzstr. 15, 82049 Pullach
). The Shareholders' Meeting of April 19, 2007 with supplement of April 26, 2007 recast the Articles of Association. The changes were made: company, registered office, object. New company: Network IP Holding GmbH. New seat: Pullach, Munich district. New object of the company: acquisition, holding, management and exploiting of shareholdings and other assets as well as the provision of services related to them, insofar as no official approval is required. Retired: Managing Director: Dr. ???????, ??????, Bonn, *??.??.????. Appointed: Managing Director: Frohwitter, Bernhard, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed: Managing Director: Schoeller, Christoph, Berg, *??.??.????, 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: Network IP Holding GmbH, Pullach, Germany.
