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Registration · Member of the Executive Board (1) · Address · Capital: €50,000 · Corporate Purpose Hrb29 Dec 2010 German Trade Register Announcements, Germany (28/12/2010)
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Seges Beteiligungen AG, Ungenannte Str. ??, 81927 München, Germany. AG. Articles of Association of December 9, 2010. Business address: Ungenannte Str. ??, 81927 München, Germany. Subject of the company: acquisition of shareholdings in other companies and companies, management in and representation of such companies and companies, and acquisition of administration, management tasks and advice (organisation, financing, capital market, etc.) in other companies and companies with the exception of legal and tax advice. Share capital: EUR 50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ??????, ????, Munich, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company 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: Lübke Kelber AG, Frankfurt a. Main, Germany.
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