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Managing Director: Maximilian Kempf · Change of headquarters: MG 11 Capital UG · Address · Capital: €500.00 · Shareholder agreement · Proxy · Corporate Purpose Hrb23 Apr 2013 German Trade Register Announcements, Germany (18/04/2013)
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MG 11 Capital UG (limited liability), Freiburg im Ungenannte Str. ??, 79110 Freiburg i. Breisgau, Germany. GmbH. Partnership agreement of April 15, 2011. The Shareholders' Meeting of April 9, 2013 decided on the recasting of the partnership agreement. The seat is moved from Bayreuth (District Court of Bayreuth HRB 5344) to Freiburg im Breisgau. Seat relocated, now: business address: Ungenannte Str. ??, 79110 Freiburg i. Breisgau, Germany. Subject: Participation in other companies in the Internet industry. Share capital: EUR 500.00. General representation rules changed, now: General representation: 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. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. The power of representation in the case of managing directors has been amended: Kempf, Maximilian, Munich, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their 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 current state is available on the following page: MG 11 Capital UG, Freiburg i. Breisgau, Germany.
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