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Managing Director (2) · Change of headquarters: MIB Siebente Investitionsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Seat: Leipzig · Corporate Purpose Hrb17 Jul 2008 German Trade Register Announcements, Germany (16/07/2008)
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MIB Siebente Investitionsgesellschaft mbH, Leipzig (Ungenannte Str. ??, 04229 Leipzig, Germany). GmbH. Partnership agreement of March 9, 2007. The shareholders' meeting of April 14, 2008 decided to amend the partnership agreement in Section 1 (company, registered office, so far Berlin, District Court of Charlottenburg (Berlin) HRB 106600 B). Company: MIB Siebente Investitionsgesellschaft mbH. New seat: Leipzig. Subject: Hold and manage own assets and all related transactions, with the exception of activities subject to authorisation. New share capital: EUR 25,000.00. 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: ?????????????, ????????, Berlin, *??.??.????; Dr. ??????, ?????????, Berlin, *??.??.????, 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 current state is available on the following page: MIB Siebente Investitionsgesellschaft mbH, Leipzig, Germany.
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