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Company statute · Corporate Purpose Hrb 22 Jun 2015 German Trade Register Announcements, Germany
Overview
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HRB 701855: LEITWERK AG,
Appenweier, Im Ettenbach 13 a, 77767 Appenweier
. The Annual General Meeting of May 20, 2015 approved the amendment of the Articles of Association to Sections 2 (object), 4 (share capital, authorized capital), 8 (special rule for representation) and 16 (exercise of voting rights in the event of an inheritance). Object changed, now: distribution of information technology and communication product applications with the required components (hardware and software); Execution of organizational and individual consultations, management of projects as well as the provision of IT service and data center services; acquisition, management and sale of shareholdings in other companies; Acquisition of central services for companies in which the company has a majority stake, such as central purchasing, accounting (auditing, controlling and accounting), warehousing, marketing and human resources management, and training of the employees of these companies. By virtue of the Articles of Association, the Management Board is authorised by statute to increase the company's share capital once or several times against cash or in-interest contributions by May 15, 2020 with the approval of the Supervisory Board (Authorized Capital 2015/ 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: NOVELLUS Holding AG, Appenweier, Germany.