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Registration · Member of the Executive Board: Claus-Georg Müller, Manuel Reitmeier · Capital: €50,000 · Corporate Purpose Hrb12 Jul 2006 German Trade Register Announcements, Germany (04/07/2006)
Overview
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mic Beteiligung AG, Feldafing (
Unnamed street ??, 82340 Feldafing, Germany
). AG. Articles of Association of May 8, 2006. The object of the company: Establishment and support of high-tech companies as well as acquisition and sale of company shareholdings. Share capital: EUR 50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Müller, Claus-Georg, Feldafing, *??.??.????; Reitmeier, Manuel, Munich, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. The Board of Management is authorized by Articles of Association of May 8, 2006 to increase the share capital by a total of up to EUR 25,000.00 once or several times against cash and/or in-interest contributions, with the approval of the Supervisory Board, without the approval of the Supervisory Board (Authorized Capital 2006/I). Unregistered: The notice sheet is the electronic Federal Gazette. The share capital is divided into 50,000 no-par value shares, which are divided into the Inh. Are. They are issued at the expense amount of EUR 1.-. The company bears the start-up expenses up to the amount of EUR 1,800. The founders of the company, who have taken over all the shares, are: MIC GmbH, headquarters Feldafing, Amtsgericht München HRB 153971. The first Supervisory Board of the company consists of Prof. Dr. Joachim Hesse, Privatier, March 1, 201937, Berlin, Sabine Westerfeld, Graduate Psychologist, March 10, 201950, Freiburg, Stephanie Bopst-Müller, Kauffrau, June 9, 201967, Feldafing.
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: Pyramid AG, Munich, Germany.
