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Ppa: Klaus Sabel · No longer MD: K. S. · MD (4) · Change of headquarters: INNIO Jenbacher Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 742387: INNIO Jenbacher Deutschland GmbH,
Ravensburg, Wilhelm-Brielmayer-Straße 7, 88213 Ravensburg
. Limited liability company. Articles of Association of 14 November 2019 with amendment of 12 December 2019. The shareholders' meeting on 19 March 2021 resolved to amend the articles of association in § 2 (registered office). The headquarters are moved from Munich (Amtsgericht München HRB 253219) to Ravensburg. New business address:
Wilhelm-Brielmayer-Straße 7, 88213 Ravensburg
. Object: The acquisition, holding, management and sale of investments of any kind in one's own name and for his own account, with the exception of activities under the German Banking Association (KWG) or other laws relating to financial supervision. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents alone. If several managing directors are appointed, two represent together or one managing director with an authorized signatory. Appointed managing director: Höflacher, Stephan Christoph, Friedrichshafen, *??.??.????; Hülsing, Andreas, brass, *??.??.????; Mertel, Peter, Mainleus, *??.??.????, each with the power to conclude legal transactions on behalf of the company with itself as a representative of a third party. Appointed as managing director: Maier, Joachim, Ravensburg, *??.??.????, authorised to represent individuals with the power to conclude legal transactions with himself as a representative of a third party on behalf of the company. No longer managing directors: Sabel, Klaus, Neubiberg, *??.??.????. Individual power of attorney with the power to conclude legal transactions on behalf of the company a.s. a representative of a third party: Sabel, Klaus, Neubiberg, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: INNIO Jenbacher Deutschland GmbH, Ravensburg, Germany.