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Managing Director (2) · ppa (1) · Partial control: tbg Technologie-Beteiligungs-GmbH · Change of legal form: inge AG · Capital: €1,000,000 · Shareholder agreement · Corporate Purpose Hrb 15 Jul 2008 German Trade Register Announcements, Germany (11/07/2008)
Overview
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inge GmbH, Greifenberg (
Flurstr. 27, 86926 Greifenberg
). GmbH. Partnership agreement of April 4, 2008. The object of the company: Development, production and distribution of membranes and related technologies for the separation of gases, liquids, solids or mixtures from these substances. Share capital: EUR 1,000,000.00. If only one managing director is appointed, he represents 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 Director: Dr. Berg, Peter, Utting a. Ammersee, *??.??.????; ???????, ???????? ????, Burgthann, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Individual procura: ?????, ??????, Utting a. Ammersee, *??.??.????. Created by changing form of transformation of the inge AG with its headquarters in Greifenberg (Amtsgericht Augsburg HRB 19319). On 19.08./October 15, 2002 the company concluded a partial profit transfer agreement with the tbg Technologie-Beteiligungs-GmbH with its registered office in Bonn (Amtsgericht Bonn HRB 4940) (silent participation: EUR 750,000.00). The Annual General Meeting approved by resolution of September 26, 2002. On June 6/June 13, 2005, the company entered into a further partial profit transfer agreement (silent participation: EUR 750,000.00) with the tbg Technologie-Beteiligungs-GmbH with its registered office in Bonn (Amtsgericht Bonn HRB 4940). The Annual General Meeting approved by resolution of June 23, 2005.
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: inge GmbH, Greifenberg, Germany.
