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MD: Susanne Frieß · No longer MD: Jacques Großkreuz · Change of headquarters: Meru GmbH · Address · Capital: €1,086,047 · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb21 Jan 2019 German Trade Register Announcements, Germany (18/01/2019)
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HRB 32000 P: Meru GmbH, Ungenannte Str. ??, 15806 Zossen, Germany. Domestic; Business address: Ungenannte Str. ??, 15806 Zossen, Germany; Subject: The management of own assets. The management of own assets also includes the management, acquisition and sale of securities, financial assets, real estate and shareholdings. In addition, the undertaking may be the subject of its activity as a management holding company. Excluded are the conduct of banking operations, the activity as an auditor, legal and tax adviser and any activity requiring public authorisation. Capital: EUR 1,086,047; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Dr. Frieß, Susanne, *??.??.????, Berlin; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Was Managing Director: Großkreuz, Jacques, *??.??.????, Weißenhorn; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: June 17, 2004, last amended by decision of November 30, 2018. By resolution of the shareholders' meeting of January 14, 2019, the registered office of the company is moved from Ulm (District Court of Ulm HRB 734313) to Zossen and the partnership agreement is amended to Section 1 (2) (seat). Note: Date of first registration: July 8, 2004
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: Meru GmbH, Schönefeld, Germany.
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