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Managing Director: K. F., R. W. · No longer MD (1) · Change of headquarters: GFT Gesellschaft für Technologietransfer mbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 25 May 2007 German Trade Register Announcements, Germany (22/05/2007)
Overview
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ICP - International Communication Production GmbH, Velten (
Ameisenweg 5, 16727 Velten
). The aology is: research, development and project planning in the fields of information collection, information transmission and information processing. The purpose of the company hereby includes the creation, acquisition, management, exploitation and sale of intellectual property rights of any kind, in particular patents, utility models and trademarks in the designated territories. Share capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Was Managing Director: Dr. ?????, ????, *??.??.????, Halle/Saale, with the power to enter into legal transactions with himself or as a representative of third parties. Managing Directors: Feige, Knut, *??.??.????, Liebenwalde OT Neuholland, with the power to enter into legal transactions with themselves or as representatives of third parties. Managing Directors: Winkler, Rene, *??.??.????, Leipzig, with the power to enter into legal transactions with themselves or as representatives of third parties. GmbH. Partnership agreement of: November 10, 2004, last amended by decision of January 11, 2005. By resolution of the shareholders' meeting of March 2, 2007 the registered office of the company was moved from Leipzig (Amtsgericht Leipzig HRB 21504) to Velten and the social contract was changed to Section 1 (company and registered office) as well a.s. the company. By resolution of the shareholders' meeting of May 11, 2007 the partnership agreement was amended to section 7 (management and representation) para. 2nd day of the first registration: December 15, 2004.
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: Antonics GmbH, Velten, Germany.