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Member of the Executive Board (1) · Change of legal form: MUK Beteiligung GmbH · Capital: €10M · Corporate Purpose Hrb5 Sept 2007 German Trade Register Announcements, Germany (30/08/2007)

Overview

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MUK AG, Munich (
Unnamed street ??, 80939 München, Germany
). AG. Articles of Association of July 23, 2007. The object of the company is to hold interests in other companies, leasing of technical equipment and machinery, as well as operating and business equipment. Share capital: EUR 10,000,000.00. 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: ????????, ???, Wegberg, *??.??.????, authorized to represent individual; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing form of the "MUK Beteiligung GmbH" with its headquarters in Munich (Amtsgericht München HRB 96793).

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: Nagel TK Beteiligungs GmbH, Versmold, Germany.