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Managing Director: Daniel Schmidt · Authorized signatory (ppa) (2) · No longer Managing Director (2) · Name: CEPRES GmbH · Company statute · Corporate Purpose Hrb 31 Oct 2005 German Trade Register Announcements, Germany (25/10/2005)
Overview
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VCM IV Beteiligungsgesellschaft mbH, Munich (
Unnamed street ??, 80333 München, Germany
). The Shareholders' Meeting of October 13, 2005 redrafted the Articles of Association. The company and the object of the company were changed. New company: CEPRES GmbH. New subject: continuation and further development of the activities of VCM GmbH marketed under the name CEPRES Center of Private Equity Research; these activities include the collection of data on investment investments with the aim of storing and analysing them in a database. Furthermore, services are offered based on the collected data. Appointed: Managing Director: Dr. Schmidt, Daniel, Heidelberg, *??.??.????, 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. Retired: Managing Director: ??????, ??????, Ergertshausen, *??.??.????; Dr. ?????, ???????, Munich, *??.??.????. individual procura 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: Dr. ????????, ???????, Tutzing, *??.??.????; Dr. ?????, ????????, Munich, *??.??.????. 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: CEPRES GmbH, Munich, Germany.