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No longer MD (3) · MD (2) · Change of headquarters: RWE Venture Capital Fonds GmbH · No longer Control: RWE AG · No longer Profit Transfer: RWE AG · Capital: €50,000 · Company statute … Hrb 10 Aug 2005 German Trade Register Announcements, Germany (09/08/2005)
Overview
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Dynamics Venture Capital Fund GmbH, Munich (
Unnamed street ??, 80333 München, Germany
). GmbH. The Shareholders' Meeting of June 13, 2005 redrafted the Articles of Association. The company (previously "RWE Venture Capital Fonds GmbH"), headquarters (previously Essen, Amtsgericht Essen HRB 14478) and subject matter of the company was changed. Subject matter of the enterprise: acquisition, holding, management and sale of any kind of shareholding, including genuine silent holdings, in companies at home and abroad, as well as advising those companies and third parties. Share capital: EUR 50,000.00. 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. Appointed Managing Director: Dr. ?????, ???????, Haimhausen, *??.??.????; Dr. Gleißner, Ulrich Christof, Munich, *??.??.????. Retired Managing Director: Dr. ?????, ??????, Duisburg, *??.??.????; ????????, ?????, food, *??.??.????; ???????, ?????????, Haltern am See, *??.??.????. The control and profit transfer agreement of October 12, 2000 with the "RWE AG" with its registered office in Essen (Amtsgericht Essen HRB 14525) is terminated by termination on June 30, 2005. Unregistered: The notice sheet is now the electronic Federal Gazette.
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: U. G. Venture & Consulting GmbH, Icking, Germany.