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Managing Director (1) · Authorized signatory (ppa) (2) · Capital: €25,000 · Name: Magment GmbH · Company statute Hrb 28 Aug 2019 German Trade Register Announcements, Germany (27/08/2019)
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HRB 221925: Magment UG (limited liability), Unterhaching, Munich district,
Unnamed street ??, 82008 Unterhaching, Germany
. The Shareholders' Meeting of August 2, 2019 decided to increase the share capital by EUR 24,500.00 and to recast the Articles of Association. The change was made: company, share capital and representation arrangements. New company: Magment GmbH. New share capital: EUR 25,000.00. 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. Changed the power of representation, now: Managing Director: Esguerra, Mauricio, Taufkirchen, *??.??.????, 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. Individual procuratorate: Dr. Lucke, Ralph, Miesbach, *??.??.????; Wirth, Maximilian, Sauerlach, *??.??.????.
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: Magment GmbH, Oberhaching, Germany.