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CxO: Michael Tojner · PPA (1) · Change of headquarters · Change of legal form · Merger (5 companies) · Address · Capital: €4,947,000 · Proxy · Company statute · Corporate Purpose Hrb3 Jul 2012 German Trade Register Announcements, Germany (28/06/2012)
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VARTA AG, Ungenannte Str. ??, 73479 Ellwangen, Germany Jagst. AG. Statutes of September 28, 201972 with several amendments; last modified on May 20, 2010. The Annual General Meeting of May 21, 2012 approved the amendment of the Articles of Association in paragraph 21. 1 (Company, seat). The seat is moved from Hannover (District Court of Hanover HRB 55132) to Ellwangen Jagst. New business address: Ungenannte Str. ??, 73479 Ellwangen, Germany Jagst. The aim is to manage own assets, in particular the realisation and settlement of assets, contracts, liabilities and shareholdings relating to the business areas formerly operated ??? ??? ???????????? and its subsidiaries (in particular the manufacture and distribution of VARTA batteries), including the management of assets acquired or held in this context. Share capital: EUR 4,947,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Board of Directors: Dr. Dr. Tojner, Michael, Vienna (Austria), *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ????, ?????????, Seelze, *??.??.????. The company was created by changing the form of the GmbH "Allgemeine Gesellschaft für Industriebeteiligungen mbH", Stuttgart (District Court of Stuttgart HRB 2169, rewritten in accordance with HRB 4930) in accordance with Section 376 ff AktG. The AG "VARTA AG", Frankfurt am Main (District Court of Frankfurt HRB 7913) merged with the company (acquiring legal entity) of November 2, 201972 and November 21, 201972 (merger for inclusion) as a result of the merger agreement of October 31, 201972 and the resolutions of the participating entities of November 2, 201972 and November 21, 201972. Due to the merger agreement of May 15, 1998, the company (acquiring legal entity) merges the AG "VARTA BATTERIE AG", Hannover (District Court of Hanover HRB 7211) (merger for inclusion). As a result of the merger agreements of February 6, 2004, the companies mbH "VARTA Versicherungs-Vermittlungs-GmbH", Hannover (District Court of Hanover HRB 6005), "VARTA Engineering GmbH", Hannover (District Court of Hanover HRB 56054) and "VARTA Finanzservice GmbH", Hannover (District Court of Hanover HRB 58302) merged with the company (acquisition legal entity).
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: VARTA AG, Ellwangen (Jagst), Germany.
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