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Managing Director: Adam Luxburg · Authorized signatory (ppa): Marc-Ch. Schraut · No longer Managing Director: Marc-Ch. Schraut · Name: MCM Midgard Capital Management GmbH · Company statute Hrb 24 Dec 2019 German Trade Register Announcements, Germany (23/12/2019)
Overview
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HRB 14948: MIDAS Capital Management GmbH,
Stockstadt, Industriestraße 1, 63811 Stockstadt
. The shareholders' meeting of December 17, 2019 decided to amend the article 1 (company) of the Articles of Association. New company: MCM Midgard Capital Management GmbH. Retired: Managing Director: Schraut, Marc-Christian, Stockstadt am Main, *??.??.????. Appointed: Managing Director: Luxburg, Adam, Moravian-Ostrau/ Czech Republic, *??.??.????, 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. Individual procuratorate 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 with the authorisation to sell and charge land: Schraut, Marc-Christian, naughty, *??.??.????.
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: MCM Midgard Capital Management GmbH, Stockstadt a. Main, Germany.