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Company statute · Corporate Purpose Hrb 11 Aug 2015 German Trade Register Announcements, Germany
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HRB 49021: M.A.X. Automation AG,
Unnamed street ??, 40213 Düsseldorf, Germany
. The Annual General Meeting of July 8, 2015 approved the amendment of the Articles of Association in Section 2 and with it the amendment of the object of the company. In addition, the Annual General Meeting of the same day decided to amend Sections 12 and 15 and to delete Section 18 with section designation (VI. Appropriation of profits). The Annual General Meeting of the same day also decided on the creation of a new authorised capital I and II and the amendment of the Articles of Association in Sections 5 (5) to (8). New object of enterprise: The activity of a management holding company, i.e. the grouping of companies under uniform management, their advice and the assumption of other business tasks for companies active in mechanical and plant engineering, in particular in the areas of industrial automation and environmental technology, including component and system solutions, project management, consulting and maintenance. The company may also act on its own activities in the areas of activity referred to in paragraph 1, in particular individual transactions. By resolution of the Annual General Meeting of July 8, 2015, the Board of Management is authorized, in the period up to June 29, 2020 with the approval of the Supervisory Board, to increase the share capital of the Company once or several times by up to a total of € 4,019,000.00 against cash deposits by issuing new ones to the Inh. no-par value shares (with voting rights) (Authorised Capital I). By resolution of the Annual General Meeting of July 8, 2015, the Board of Management is authorized, in the period up to June 29, 2020 with the approval of the Supervisory Board, to increase the share capital of the Company once or several times by up to a total of € 2,665,000.00 against cash or non-cash deposits by issuing new ones to the Inh. no-par value shares (with voting rights) (Authorised Capital II). The previous genemigte Capital I and II has expired.
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: MAX Automation SE, Hamburg, Germany.
