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Member of the Executive Board: Micha M. Lauterjung, Markus Schreieder · Change of legal form: Münchner Versorgungsmanagement GmbH · Address · Capital: €50,000 · Corporate Purpose Hrb26 Jun 2013 German Trade Register Announcement, Germany (19/06/2013)
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Münchner Versorgungsmanagement AG, Grünwald, Munich district, Ungenannte Str. ??, 82031 Grünwald, Germany. AG. Articles of Association of March 28, 2013 with supplement of May 22, 2013. Business address: Ungenannte Str. ??, 82031 Grünwald, Germany. The object of the undertaking is the management of occupational pension institutions, in particular individual and group support funds and direct pension commitments, as well as all activities related to the marketing of the pension funds initiated or managed by the company; Advising and providing business and consumers with and providing services in the field of occupational pensions; implementation of training and training in the field of occupational pensions and all related transactions; 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: Lauterjung, Micha Martin, Munich, *??.??.????; Schreieder, Markus, baptismal churches, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing shape of the Münchner Versorgungsmanagement GmbH with its headquarters in Grünwald (District Court of Munich HRB 186286).
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: Münchner Versorgungsmanagement AG, Oberhaching, Germany.
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