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MD: Elfriede Dietmüller, Maria A. Wruck · No longer MD: Katja Gogalla, Randi Mette Selnes · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb23 Apr 2018 German Trade Register Announcements, Germany
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HRB 730275: MAWAI Alternative Investments GmbH, Baden-Baden, Hermann-Sielcken-Straße 63, 76530 Baden-Baden. GmbH. Partnership agreement of February 1, 2018. The Shareholders' Meeting of February 26, 2018 decided to amend the partnership agreement in Sections 1 (Company), 2 (Headquarters), 4 (Object), 5 (Share Capital) and 11 (Salvatoric Clause). The seat is moved from Munich (District Court of Munich HRB 238833) to Baden-Baden. Business address: Hermann-Sielcken-Straße 63, 76530 Baden-Baden. Subject: Acquisition, sale, holding and management of own assets and holdings of all kinds. Activities subject to authorisation are not carried out. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Dietmüller, Elfriede, Baden-Baden, *??.??.????; Wruck, Maria Alexandra, born ??????, Baden-Baden, *??.??.????, each 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. No longer Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, 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: MAWAI Alternative Investments GmbH, Baden-Baden, Germany.
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