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Managing Director: Emmeram von Braun · Change of headquarters: MV Capital Management I GmbH · Address · Capital: €101,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb14 Mar 2014 German Trade Register Announcements, Germany (13/03/2014)
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HRB 210725: MV Capital Management I GmbH, Gräfelfing, Munich district, Grosostraße 9, 82166 Gräfelfing. GmbH. Partnership agreement of November 24, 2000, last amended on December 13, 2013. The Shareholders' Meeting of February 28, 2014 approved the amendment of Sections 1 (headquarters, previously Mannheim, District Court of Mannheim HRB 8658), 3 (share capital), 4 (duration of the company), 7 (shareholders' meeting), 8 (shareholder resolutions), 9 (annual financial statements), 10 (use of results) and 14 (distribution of liquidation proceeds) of the Articles of Association. Business address: Grosostraße 9, 82166 Gräfelfing. Subject of the enterprise: management of own assets, in particular acquisition and management of shareholdings, including as a holding company, in other (holding) companies, which in turn hold shares in operating companies. Share capital: EUR 101,000.00. 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: Edler von Braun, Emmeram, Gräfelfing, *??.??.????, authorized to represent one person; 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: MV Capital Management I GmbH, Gräfelfing, Germany.
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