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Managing Director: Raimund Baumann, Brigitte Herzog · Capital: €25,000 · Shareholder agreement · Name: MUC Beteiligungen GmbH · Proxy policy · Corporate Purpose Hrb 11 Dec 2015 German Trade Register Announcements, Germany
Overview
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HRB 753699: BWBS LXXV. UG (limited liability),
Stuttgart, Albert-Schäffle-Straße 119, 70186 Stuttgart
. The Shareholders' Meeting of September 24, 2015 decided to recast the partnership agreement. The share capital is increased by EUR 24,995.00 to EUR 25,000.00 by decision of the Shareholders' Meeting on the same day. Company changed, now: MUC Beteiligungen GmbH. Object changed, now: the participation in other companies in own assets. Share capital now: EUR 25,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Herzog, Brigitte, Munich, *??.??.????, 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. Replacement authority changed in the case of Managing Directors: Dr. Baumann, Raimund, Stuttgart, *??.??.????, authorized to represent individual members 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: MUC Beteiligungen GmbH, Stuttgart, Germany.
