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Managing Director: Moritz Gmelin, Jan-Carsten Weihgold · Change of headquarters: HAHEMO Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 Jun 2011 German Trade Register Announcements, Germany (03/06/2011)
Overview
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IndexRennen GmbH,
Karlsruhe, Unterreut 6, 76135 Karlsruhe
. GmbH. Partnership agreement of December 8, 2005. The shareholders' meeting of May 5, 2011 decided on the recasting of the partnership agreement. In particular, Paragraphs 1 (company and registered office) and 2 (object of the company) were amended. The seat is moved from Ingelfingen (Amtsgericht Stuttgart HRB 590821) to Karlsruhe. So far: "HAHEMO Verwaltungs GmbH". New business address:
Unterreut 6, 76135 Karlsruhe
. Item changed, now: Item: The development and operation of software in finance. This includes in particular software to support financial services and the software-based preparation of financial analyses. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. The power of representation may be regulated differently in individual cases. Managing Directors: Gmelin, Moritz, Ettlingen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Weihgold, Jan-Carsten, Karlsruhe, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its 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 latest known state is available on the following page: IndexRennen GmbH, Karlsruhe, Germany.
