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Managing Director (2) · Authorized signatory (ppa) (2) · No longer Managing Director (2) · Name: Siemens Venture Capital Fund GmbH · Company statute · Corporate Purpose Hrb14 Mar 2007 German Trade Register Announcements, Germany (12/03/2007)
Overview
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Kyros 30 GmbH, Munich (
Unnamed street ??, 80333 München, Germany
). The Shareholders' Meeting of February 28, 2007 redrafted the Articles of Association. In the process, it was changed: company, object. New company: Siemens Venture Capital Fund GmbH. New object of company: participation in companies of all kinds and their management, investment in the field of venture capital, promotion of new business areas through the development of products and their introduction to the market with the aim of spin-offs. Appointed: Managing Director: ?????????, ??????, Geretsried, *??.??.????; Dr. Schnell, Ralf, Planegg, *??.??.????. Retired: Managing Director: ???????, ????????, Ottobrunn, *??.??.????; ????????, ??????, Feldkirchen-Westerham, *??.??.????. Overall prokura together with a managing director: Dr. ????????, ???, Höhenkrichen-Siegertsbrunn, *??.??.????; ??????????????, ??????, Munich, *??.??.????.
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: N47 Services GmbH, Munich, Germany.
