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Registration · Member of the Executive Board: Rudolf Hotter, Klaus R. Weinmann · Authorized signatory (ppa): Thomas Stark · Address · Capital: €10.4M · Company statute · Corporate Purpose Hrb 22 Jun 2011 German Trade Register Announcements, Germany (17/06/2011)
Overview
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CANCOM AG,
Unnamed street ??, 80339 München, Germany
. AG. Articles of Association of December 20, 1996, last amended on June 22, 2010. The Annual General Meeting of June 8, 2011 approved the amendment of Section 1 (Company, previously CANCOM IT Systeme AG (Amtsgericht Memmingen HRB 10173 and headquarters, until now Jettingen-Scheppach) of the Articles of Association. Business address:
Unnamed street ??, 80339 München, Germany
. The object of the company: the acquisition, holding and sale of holdings in other companies at home and abroad, which are mainly engaged in the use of digital media, in particular in the trade in hardware and software products and similar products, provide information technology services and develop and distribute software; of economically exploitable rights; management of these companies, leasing and provision of real estate, facilities and logistics services and other business-related services; raising capital for the investees and all activities related to the raising of capital; Mediation of national and international business contacts. Share capital: EUR 10,390,751.00. 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: Hotter, Rudolf, Jettingen-Scheppach, *??.??.????; Weinmann, Klaus Reiner, Jettingen-Scheppach, *??.??.????. Together with a member of the Board of Management or another authorized representative: Stark, Thomas, Wittislingen, *??.??.????. By resolution of the Annual General Meeting of June 25, 2008, the Management Board is authorized to raise the share capital to the Inh by issuing up to 1,000,000 new ones by June 24, 2013 with the approval of the Supervisory Board. to increase the total number of no-par value shares in return for cash by a total of up to EUR 1,000,000.00, whereby the subscription rights of the shareholders can be excluded (Authorised Capital 2008/II). The share capital of the company is conditionally increased by up to EUR 5,000,000.00 by issuing up to 5,000,000 new no-par value shares by resolution of the Annual General Meeting on June 25, 2008. The conditional capital increase will only be carried out to the extent that Inh. of bonds, for which the Executive Board and the Supervisory Board were authorized by resolution of the Annual General Meeting of June 25, 2008 to issue until June 24, 2013, to exercise conversion rights or obligations or option rights. The new shares shall be issued at the option or conversion price to be determined in accordance with the authorisation decision referred to above. The new shares are entitled to profit from the beginning of the financial year for which no resolution of the Annual General Meeting on the use of the retained earnings has yet been taken at the time of their issue. The Management Board is authorized, with the consent of the Supervisory Board, to determine the further details of the implementation of the conditional capital increase. (Conditional capital 2008/I). By resolution of the Annual General Meeting of June 22, 2010, the Management Board is authorized to raise the share capital to the Inh by june 20, 2015 by issuing up to 4,000,000 new ones with the approval of the Supervisory Board. to increase the total number of no-par value shares in cash or in-value contributions by up to EUR 4,000,000.00 in total, excluding the subscription rights of shareholders (Authorised Capital 2010/I).
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: CANCOM SE, Munich, Germany.
