European Companies Search Engine
MD: Gerrit Bleumer · PPA: Werner Kampert · Control: Francotyp-Postalia Holding AG · Control: Francotyp-Postalia Holding AG · Change of headquarters: FP InovoLabs GmbH · Address · Capital: €25,000 … Hrb28 Jan 2015 German Trade Register Announcements, Germany (27/01/2015)
Overview
Text
HRB 164420 B: FP InovoLabs GmbH, Berlin, Prenzlauer Promenade 28, 13089 Berlin. Company: FP InovoLabs GmbH; Seat/; Branch: Berlin; Business address: Prenzlauer Promenade 28, 13089 Berlin; The aes- The aeram: providing development, consulting and online services; taking over and supervising development projects; the distribution of innovation products and the hiring-out of employees. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: 1. Dr. Bleumer, Gerrit, *??.??.????, Mühlenbecker Land OT Schildow; with the power to enter into legal transactions as a representative of third parties; Prokura: 1. Kampert, Werner, *??.??.????, Hamburg; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: December 16, 2009 By resolution of the shareholders' meeting of November 21, 2014 the registered office of the company is moved from Birkenwerder (District Court of Neuruppin HRB 8788) to Berlin and the partnership agreement is amended in Section 1 (seat). Legal agreement: There is a control and profit transfer agreement of June 30, 2014 with Francotyp-Postalia Holding AG, based in Birkenwerder (District Court of Neuruppin HRB 7649), which was approved by the Shareholders' Meeting by resolution of April 30, 2014. Note: Date of first registration: February 25, 2010
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: FP InovoLabs GmbH, Berlin, Germany.
The visualizations for "FP InovoLabs GmbH - Managing Director: Gerrit Bleumer · Officer: Werner Kampert · Control: Francotyp-Postalia Holding AG · Control: Francotyp-Postalia Holding AG · Change of headquarters: FP InovoLabs GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
