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Managing Director: Rainer Lowack, Klaus Nuyken · ppa (1) · Change of headquarters: mg capital GmbH · Address · Capital: €312,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Nov 2016 German Trade Register Announcements, Germany
Overview
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HRB 79021: mg capital GmbH,
Unnamed street ??, 40468 Düsseldorf, Germany
. GmbH. Partnership agreement of October 1, 201970, later amended. The shareholders' meeting of September 16, 2016 decided to amend the partnership agreement in Section 2 and with it the relocation of its registered office from Bochum (previously Amtsgericht Bochum HRB 10743) to Düsseldorf. Business address:
Unnamed street ??, 40468 Düsseldorf, Germany
. Subject: The acquisition, holding and management of holdings in its own name in companies of mg technologies AG Group at home and abroad. Share capital: EUR 312,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. Lowack, Rainer, Wiesbaden, *??.??.????; Nuyken, Klaus, Münster, *??.??.????. Total prokura together with a managing director or another authorized representative: ??????, ??????, Lich, *??.??.????.
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 capital GmbH, Dusseldorf, Germany.
