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MD: Klaus-M. Baumgärtner · No longer MD: Hans J. Moock, Frank Schäfer · Capital: €3,600,000 · Shareholder agreement · Name: Muegge Holdco GmbH … Hrb12 Jan 2021 German Trade Register Announcements, Germany
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HRB 119220: mertus 630. GmbH, Frankfurt am Main, c/o HQ Equita GmbH,
Unnamed street ??, 61352 Bad Homburg v. d. Höhe, Germany
. The Shareholders' Meeting of 7 August 2020 decided to amend the partnership agreement, in particular the amendment to Sections 1 (Company), 2 (object of the company) and 4 (share capital) and thereby to increase the share capital by EUR 3,575,000.00. New company: Muegge Holdco GmbH. New subject matter: the acquisition, holding and management of shareholdings in other companies and undertakings, in particular the (direct) shareholding in companies active in the field of microwave technology and industrial electronics. New share capital: EUR 3,600,000.00. No longer Managing Director: Moock, Hans J., Grünwald, *??.??.????; Schäfer, Frank, Frankfurt am Main, *??.??.????. Appointed as Managing Director: Dr. Baumgärtner, Klaus-Martin, Brensbach, *??.??.????, authorized to represent one person; 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.
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: Muegge Holdco GmbH, Reichelsheim, Germany.
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