European Companies Search Engine
CxO (3) · ppa (2) · Change of headquarters: Francotyp-Postalia Holding AG · Change of legal form: Francotyp-Postalia Holding GmbH · Address · Capital: €16.2M · Convertible bonds · Seat: Berlin … Hrb29 Jul 2015 German Trade Register Announcements, Germany (27/07/2015)
Overview
Text
HRB 169096 B: Francotyp-Postalia Holding AG,
Berlin, Prenzlauer Promenade 28, 13089 Berlin
. Company: Francotyp-Postalia Holding AG; Seat/; Branch: Berlin; Business address:
Prenzlauer Promenade 28, 13089 Berlin
; Subject: Development, Manufacture, distribution and servicing of franking machines and associated peripherals, including the necessary software and complementary OEM (Original European Manufacturer) products, sorting, consolidation and electronic processing of mail on behalf of the sender and their delivery to the receiving points of the respective postal or carrier organizations with the help of own or foreign logistics networks and the management of information flows in general, as well as the holding and management of holdings in companies with similar business object in their own name. Share capital: EUR 16,160,000.00; Representation regulation: If a 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 in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: 1. Grethe, Thomas, *??.??.????, Aumühle; Board of Directors: 2. Meise, Sven, *??.??.????, Hünstetten; Board of Directors: 3rd ?????????, ????, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Prokura: 1. Peschers, Georg, *??.??.????, Berlin; Prokura together with a board of directors; 2. ??????, ??????, *??.??.????, Berlin; Prokura together with a board of directors; Legal form: AG; Articles of Association of: August 11, 2006 last amended by resolution of May 10, 2012 By resolution of the Annual General Meeting of June 11, 2015 the registered office of the company from Birkenwerder (Amtsgericht Neuruppin HRB 7649) has been moved to Berlin and the Articles of Association amended in paragraph. 1 (seat), para. 4 (3) (Creation of Authorised Capital 2015 I), Section 4 (4)(4) (Conditional Capital 2015/I), Section 4 (5) (Conditional Capital 2010/I) and Section 4 (6) (Conditional Capital 2015/II). Legal relations: The company was created by changing the form of the Francotyp-Postalia Holding GmbH, based in Birkenwerder (Amtsgericht Neuruppin HRB 7276) a.s. a result of the conversion decision of August 11, 2006. By resolution of the Annual General Meeting of June 11, 2015, the Board of Management is authorized to raise the share capital by June 10, 2020 with the approval of the Supervisory Board by issuing new ones to the Inh. of the no-par value shares in exchange for cash and/or non-cash deposits by a total of up to EUR 8,080,000 once or several times. The Management Board is authorized to exclude the subscription rights of the shareholders once or several times with the consent of the Supervisory Board. (Authorised Capital 2015/I); The authorized capital of June 30, 2011 has been cancelled. (Authorised capital 2011/I); By resolution of the Annual General Meeting of June 11, 2015, the share capital is increased by up to EUR 6,464,000.00 by issuing up to EUR 6,464,000 new on the Inh. denominated no-par value shares. (Conditional capital 2015/I); The share capital is conditionally increased by resolution of the Annual General Meeting of June 30, 2011 by up to EUR 6,305,000.00 for the service of bonds with warrants, convertible bonds, profit-sharing rights or profit bonds or the combination of these instruments with option or conversion rights or obligations. (Conditional capital 2011/I); The share capital is increased by up to EUR 656,500.00 due to the issuance of up to 656,500 new ones on the Inh. denominated no-par value shares. (Conditional capital 2010/I); The share capital is increased by up to EUR 959,500 due to the issuance of up to 959,500 new ones on the Inh. denominated no-par value shares. (Conditional capital 2015/II); Note: Date of first registration: September 28, 2006
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: Francotyp-Postalia Holding AG, Berlin, Germany.
