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Managing Director: Klaus Dieter Braun, Alexandra Pénat · Change of headquarters: MA Verwaltungsgesellschaft mbH · Capital: 50,000 DEM · Shareholder agreement · Company statute · Corporate Purpose Hrb 22 Dec 2006 German Trade Register Announcements, Germany (14/12/2006)
Overview
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MA Verwaltungsgesellschaft mbH, Straßlach-Dingharting (
Unnamed street ??, 82064 Straßlach-Dingharting, Germany
). GmbH. Partnership agreement of June 30, 201983, last amended on November 16, 2005. The shareholders' meeting of October 31, 2006 decided to amend section 1 (seat, so far Essen, Amtsgericht Essen HRB 5739) of the Articles of Association. Subject of the enterprise: acquisition, management and exploitation of own assets of any kind and carrying out all related transactions. Share capital: DEM 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. Managing Director: Braun, Klaus Dieter, Straßlach-Dingharting, *??.??.????; Pénat, Alexandra, food, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: MA Verwaltungsgesellschaft mbH & Co. KG, Straßlach-Dingharting, Germany.