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Member of the Executive Board (1) · Change of headquarters: Softline AG · Address · Capital: €4,300,000 · Corporate Purpose Hrb 19 Aug 2010 German Trade Register Announcements, Germany (12/08/2010)
Overview
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Softline AG,
Unnamed street ??, 04347 Leipzig, Germany
. AG. Articles of Association of June 8, 1999. The Annual General Meeting of July 9, 2010 approved the amendment of Section 1 (Company/ Headquarters/Fiscal Year, regarding Headquarters, until now Munich, Amtsgericht München HRB 183570), 16 (convening, place) and 17 (chairman, resolution) of the Articles of Association. Section 4.4 (Conditional Capital) of the Articles of Association is repealed. Business address:
Unnamed street ??, 04347 Leipzig, Germany
. The object of the company: the development, marketing and traditional and electronic distribution of software, in particular productivity software, and software accessories, as well as the provision of consulting and other services related to the development, marketing and distribution of software and software accessories; acquisition, ownership and management and sale of shareholdings in companies of all kinds and legal forms at home and abroad; Provision of all types of services to the investment companies, in particular financial and management services, in so far as they are not subject to authorisation under public law. Share capital: EUR 4,300,000.00. 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. Appointed: Board: ??????, ????????? ?????????, Weybridge, Surrey/United Kingdom, *??.??.????. By resolution of the Annual General Meeting of February 27, 2009, the Management Board is authorized to increase the share capital by a total of up to EUR 5,070,684.00 by a total of EUR 5,070,684.00 by the approval of the Supervisory Board until March 12, 2014 against cash and/or in-interest deposits (Authorized Capital 2009/I). On the basis of the authorisation granted by the Annual General Meeting of February 27, 2009, the increase in the share capital by EUR 3,285,864.00 to EUR 4,300,000.00 has been carried out. By resolution of the Supervisory Board of February 9, 2010, the Articles of Association have been amended in Section 4 (Share Capital/ Authorized Capital). The Authorized Capital of February 27, 2009 (Authorized Capital 2009/I) amounts to EUR 1,784,820.00 after partial exhaustion.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Softline GmbH, Leipzig, Germany.