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CxO: Frank Kahle, Stefan Leutloff, Gerhard Störmer · Change of headquarters: Surikate Mittelstands AG · Change of legal form: Surikate Mittelstandsgesellschaft mbH · Address · Capital: €2,924,000 … Hrb22 Jul 2010 German Trade Register Announcements, Germany (16/07/2010)
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Surikate Mittelstands AG,
Unnamed street ??, 87730 Bad Grönenbach, Germany
. AG. Articles of Association of August 28, 2006. The Annual General Meeting of June 10, 2010 approved the amendment of Sections 1 (seat, previously Bad Rothenfelde, Amtsgericht Osnabrück HRB 200633) and 19 (place and convocation), 20 (participation in the Annual General Meeting) and 21 (voting rights) of the Articles of Association. Business address:
Unnamed street ??, 87730 Bad Grönenbach, Germany
. The object of the undertaking: acquisition, holding and sale of shareholdings in companies of any legal form and the taking over of all activities which are directly or indirectly suitable for the purpose of the company. Share capital: EUR 2,924,000.00. 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. Board of Directors: Kahle, Frank, Bad Rothenfelde, *??.??.????; Leutloff, Stefan, Lünen, *??.??.????; Störmer, Gerhard, Dortmund, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Created by changing form of transformation of the Surikate Mittelstandsgesellschaft mbH with its headquarters in Bad Rothenfelde (Amtsgericht Osnabrück HRB 21685). b) By resolution of the Annual General Meeting of June 26, 2009, the Management Board is authorized, with the approval of the Supervisory Board, to raise the share capital once or several times by July 31, 2010 up to a maximum of EUR 1,462,000.00 by issuing the share capital on the Inh. no-par value shares against cash and/or non-cash deposits.
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: Surikate Mittelstands AG, Lünen, Germany.
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