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Managing Director (3) · Change of headquarters: Intelligent Venture Capital Management GmbH · Capital: €144,400 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Nov 2006 German Trade Register Announcements, Germany (10/11/2006)
Overview
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Intelligent Venture Capital Management GmbH, Aachen (
Unnamed street ??, 52074 Aachen, Germany
). GmbH. Partnership agreement of May 28, 1998, amended several times. The shareholders' meeting of August 31, 2006 decided to amend the partnership agreement in Section 1 (company and registered office, duration, financial year) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 30518) to Aachen. The Shareholders' Meeting of August 31, 2006 decided to amend the partnership agreement in Sections 3 (share capital), Section 6 (shareholder resolutions) and section 7 (annual financial statements and appropriation of profits, business transactions) and with it to increase the share capital from EUR 72,200.00 by EUR 72,200.00 to EUR 144,400.00. The aim is to take over the management, personal liability of KGen and to manage investment companies and funds of any kind. The company is also entitled to participate in other companies. Share capital: EUR 144,400.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Frohnhofen, Wilfried, Würselen, *??.??.????; ????, ???????, Cologne, *??.??.????; Dr. Tietmann, Andreas, Aachen, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in his 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: Longdog GmbH, Aachen, Germany.
