European Companies Search Engine
List of board members · Corporate Purpose Hrb 25 May 2010 German Trade Register Announcements, Germany (21/05/2010)
Overview
Text
KUKA AG,
Augsburg, Zugspitzstraße 140, 86165 Augsburg
. The Annual General Meeting of April 29, 2010 approved the modification of the previously Authorized Capital, the creation of a further Authorized Capital, as well as the creation of a further Conditional Capital and the corresponding amendment of Section 4 (5) (Authorized Capital II and Approved Capital 2009/I), the recast of Section 4 (6) (now: Authorized Capital III or Authorized Capital 2010/I), the addition of Section 4 (8)(8) (Conditional Capital 2010/I) and further the amendment of Sections 2 (object of the company), 18 (convening of the Annual General Meeting) and 19 (registration to the Annual General Meeting, proof) of the Articles of Association. The previous Section 4 (6) (Conditional Capital 2003/I) is now Section 4 (7) of the Year ( New business object: The Company manages a group of companies at home and abroad, mainly active in the following areas: development, design, manufacture, distribution and maintenance of industrial robots and robot-based products and applications, as well a.s. other handling systems and trade in products in the above-mentioned fields; the development, design, construction, manufacture, construction, distribution, operation and maintenance of installations, including industrial installations, machinery and tools of assembly and production technology, and trade in products in the abovementioned fields; Execution of services of any kind, in particular in the field of land and building management, data processing, human resources and fleeting services for commercial enterprises. The Company may also operate itself in the business areas referred to in Paragraph 1. It shall be entitled to any business and action which is related to or appears to be conducive to the object of the undertaking; in that regard, it is also authorised to set up, acquire or participate in other undertakings. The subject-matter of the undertaking shall also include the acquisition of fixed assets necessary for the production, distribution and trading of the articles referred to in paragraph 1. The company may group undertakings in which it has a single management or limit itself to its management. By resolution of the Annual General Meeting of April 29, 2010, the Management Board is authorized to increase the share capital by a total of up to EUR 7,607,587.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 7,607,587.00 by April 28, 2015 against cash and/or in-interest contributions (Authorized Capital 2010/I). The share capital of the company is conditionally increased by EUR 18,200,000.00 by resolution of the Annual General Meeting on April 29, 2010 (Conditional Capital 2010/I). Unregistered: A list of the members of the Supervisory Board was filed with the Augsburg District Court, Section 106 AktG.
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: KUKA SE & Co. KGaA, Augsburg, Germany.
