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Member of the Executive Board: Giacomo Battiade · Change of headquarters: Innova Laboratory Technologies AG · Address · Capital: €250,000 · Proxy policy · Company statute · Corporate Purpose Hrb 4 Oct 2021 German Trade Register Announcements, Germany
Overview
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HRB 6629: Innova Laboratory Technologies AG, Selters (Taunus),
Münsterer Straße 9, 65618 Selters (Taunus)
. Public limited company. Articles of Association of 11 January 2018 The Annual General Meeting of 7 June 2021 resolved on the revision of the Articles of Association, in particular the amendment to § 1 (company and registered office) (2) and with it the transfer of the registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 113370) to Selters (Taunus). Business address:
Münsterer Straße 9, 65618 Selters (Taunus)
. Subject: the operation of a research laboratory for medical and cosmetic products, the manufacture of medical and cosmetic products as well as the wholesale and retail trade in medical and cosmetic products. Registered capital: 250.000,00 EUR. General representation arrangements: If only one member of the Management Board is appointed, he or she represents the Company alone. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Management Board or by one member of the Management Board together with an authorized signatory. Appointed as Board of Directors: Battiade, Giacomo Anton-Philip, Frankfurt am Main, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. The following will be announced a.s. not registered:
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: Innova Laboratory Technologies AG, Selters (Taunus), Germany.
