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Managing Director: Michael Pfennig, Jörg Willi Spanier · PPA (6) · Change of headquarters: mertus 214. GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb29 Oct 2015 German Trade Register Announcements, Germany (28/10/2015)
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HRB 221635: AZ-SGD Direkt Infrastruktur GmbH, Ungenannte Str. ??, 80333 München, Germany. GmbH. Partnership agreement of June 1, 2015, last amended on July 28, 2015. The Shareholders' Meeting of October 19, 2015 decided to amend The Articles 1 (Company, previously 'mertus 214. GmbH', and Headquarters, previously Frankfurt am Main, District Court of Frankfurt HRB 102364) and 4 (Fiscal Year) of the Articles of Association. Business address: Ungenannte Str. ??, 80333 München, Germany. Subject-matter of the enterprise: Holding shares in non-controlling interests, in particular shares in corporations and domestic and foreign private equity companies, for their own investment, directly or indirectly through intermediaservices. The company may not conduct business outside the insurance policy within the meaning of Section 7 (2) VAG. In addition, the company may, with the ausnhame of borrowing, conduct all transactions which are related to the object of the undertaking or are capable of serving it directly or indirectly. The prohibition on borrowing does not include short-term borrowing for liquidity management up to a maximum of 10% of the equity book value. Share capital: EUR 25,000.00. The company has at least two directors. The company is represented by two managing directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company as a representative of a third party. Managing Director: Dr. Pfennig, Michael, Gauting, *??.??.????; Spanier, Jörg Willi, Munich, *??.??.????. General prokura together with a managing director with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Dr. ?????????, ????, Berg, *??.??.????; Dr. ?????, ???????, Walchstadt, *??.??.????; Lukin, Igor, Munich, *??.??.????; Dr. Preissler, Tino, Munich, *??.??.????; Röder, Jacques, Munich, *??.??.????; Dr. ????, ??????????, Munich, *??.??.????.
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: AZ-SGD Direkt Infrastruktur GmbH, Munich, Germany.
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