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MD: M. Sch. · Acquisition: MISIPI SE · Change of headquarters: MISAMO Beteiligungs GmbH · Break-up: MISIPI SE · Address · Capital: €30,000 · Shareholder agreement · Company statute … Hrb 12 Dec 2018 German Trade Register Announcements, Germany (11/12/2018)
Overview
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HRB 245331: MISAMO Beteiligungs GmbH, Grünwald, Munich district,
Unnamed street ??, 82031 Grünwald, Germany
. GmbH. Partnership agreement of June 14, 2018, last amended on July 23, 2018. The Shareholders' Meeting of December 3, 2018 approved the amendment of Section 1 (seat, previously Baruth, Amtsgericht Potsdam HRB 31359) of the Articles of Association. Business address:
Unnamed street ??, 82031 Grünwald, Germany
. Subject of the enterprise: management of own assets, in particular holding and managing holdings in other companies. Share capital: EUR 30,000.00. If only one managing director is appointed, he represents 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: Schäff, Michael, Munich, *??.??.????, authorized to represent one person; 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. On the basis of the spin-off and takeover agreement of July 23, 2018 and the shareholder resolution of July 23, 2018 and the resolution of the general meeting of the transferring entity of July 23, 2018, the company has acquired parts of the assets of MISIPI SE with its registered office in Baruth/Mark, registered with the District Court of Potsdam under HRB 23589 P, namely the participation of MISIPI SE in the MISAMO GmbH with its registered office in Munich. The division took effect with the simultaneous entry in the register of the registered office of the transferring entity.
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: MISAMO GmbH, Heidenheim, Germany.
