European Companies Search Engine
Registration · Member of the Supervisory Board (7) · Member of the Executive Board (3) · Capital: €50,000 · Corporate Purpose Hrb22 Nov 2006 German Trade Register Announcements, Germany (01/11/2006)
Overview
Text
Miray Software AG, Munich (
Gaißacher Str. 18, 81371 München
). AG. Articles of Association of October 11, 2006. The object of the Company: development, manufacture, acquisition and distribution of software, in particular of standard software tools, embedded systems, peripherals and other computer-based systems for commercial and private users; support, advice, training and any other activities related to it are technical and economic. 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: ??????, ??????, Munich, *??.??.????; Haunreiter, Michael, Munich, *??.??.????; ?????????, ?????, Salach, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Unregistered: The share capital is divided into 500 no-par value shares, which are denominated in the name. they are issued at the issue amount of 100,- EURO. The company bears the start-up expenses up to the amount of 5,000,- EURO. The founders of the company, who have taken over all the shares, are: Michael Haunreiter, Munich; ?????? ??????, Munich; ????????? ?????????, Munich; ????????? ???????, Munich; The first supervisory board of the company consists of Prof. Dr. Uwe Baumgarten Dipl.-Informatiker, Hallbergmoos; ?????? ??????????, Dipl.-Physicist, Troisdorf; ????????? ??????, Dipl.-Engineer, Bonn;.
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: Miray Software AG, Munich, Germany.