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Managing Director: Ricardo Marcel Dietl, René Pascal Ostertag, Anton Christian Perl · Capital: €1,110.00 · Company statute Hrb 28 Feb 2018 German Trade Register Announcements, Germany (27/02/2018)
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HRB 12113: MEG UG (limited liability),
Waltenhofen, Bergstraße 24, 87448 Waltenhofen
. The Shareholders' Meeting of February 23, 2018 decided to increase the share capital by EUR 110.00 and to amend Section 3 (share capital) of the Articles of Association. New share capital: EUR 1,110.00. Appointed: Managing Director: Dietl, Ricardo Marcel, Wolfratshausen, *??.??.????; Perl, Anton Christian, Kempten (Allgäu), *??.??.????, each with individual representatives; 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. Changed the power of representation, now: Managing Director: Ostertag, René Pascal, Waltenhofen, *??.??.????, authorized to represent one another; 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: MEG GmbH, Waltenhofen, Germany.
