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MD (1) · No longer MD (1) · Change of headquarters: analytics-kv Verwaltungs GmbH · Address · Capital: €25,200 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb14 Sept 2009 German Trade Register Announcements, Germany (10/09/2009)
Overview
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analytics-kv Verwaltungs GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: analytics-kv Verwaltungs GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10117 Berlin, Germany
; Object: Participation as a personally liable partner in the KG in company analytics-kv GmbH & Co. KG and the takeover of the management in this company. Share capital: EUR 25,200.00; 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 Directors: 1. ?????????, ??????, *??.??.????, Leipzig; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Was Managing Director: 2. ?????, ??????, *??.??.????, Leverkusen; Legal form: LLC; Social contract of: November 30, 2007 last amended by resolution of May 23, 2008 By resolution of the shareholders' meeting of August 17, 2009 the registered office of the company is moved from Hannover (Amtsgericht Hannover HRB 203037) to Berlin and the social contract is amended in Section 1 (company and registered office), Section 2 (object), Section 3 (duration of the company, termination), section 4 (share capital), section 5 (non-compete), section 7 (management Representation), Section 10 (Shareholders' Meeting), Section 12 (sale and debit of shares), Section 13 (recovery), Section 14 (assessment, disbursement), Section 15 (dissolution, settlement), Section 16 (final provisions), the previous Sections 11 - 13 have been deleted and the numbering of the following paragraphs has been changed, and the share capital has been increased by EUR 200.00 to EUR 25,200.00.
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: analytics-kv Verwaltungs GmbH, Hanover, Germany.