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MD: Florian Schulte · No longer MD: Andreas Mertens · Change of headquarters: Micro Equity Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Baden-Baden · Proxy … Hrb28 Jul 2016 German Trade Register Announcement, Germany
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HRB 725458: Micro Equity Management GmbH, Baden-Baden, Ludwig-Wilhelm-Straße 1, 76530 Baden-Baden. GmbH. Partnership agreement of March 10, 2011. The shareholders meeting of July 1, 2016 decided to recast the partnership agreement and in particular to amend Sections 1 (company and registered office of the company) and 2 (object of the company). The seat is moved from Friedrichshafen (District Court of Ulm HRB 726512) to Baden-Baden. Company changed, now: Micro Equity Management GmbH. Seat moved, now: Baden-Baden. New business address: Ludwig-Wilhelm-Straße 1, 76530 Baden-Baden. Object changed, now: Participation in and management of other trading companies as well as the acquisition of management and personal liability in other trading companies, in particular micro equity GmbH & Co. KG. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed a.s. Managing Director: Schulte, Florian, Baden-Baden, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: Mertens, Andreas, Baldham, *??.??.????.
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: Micro Equity Management GmbH, Baden-Baden, Germany.
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