European Companies Search Engine
CxO: A. Krienen · ppa (1) · Change of headquarters: WESTGRUND AG · Address · Capital: €18.7M · Convertible bonds · Seat: Berlin · Legal form: AG · Proxy policy · Company statute · Corporate Purpose Hrb 2 Oct 2012 German Trade Register Announcements, Germany (28/09/2012)
Overview
Text
WESTGRUND AG,
Unnamed street ??, 10719 Berlin, Germany
. Company: WESTGRUND AG; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10719 Berlin, Germany
; Subject: All transactions in the real estate and housing sector, in particular within the framework of Section 34c of the Commercial Code. Share capital: EUR 18,681,517.00; 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. Krienen, Arndt, *??.??.????, Remscheid; with the power to represent the company alone; Prokura: 1. ???????????, ?????, *??.??.????, Solingen; Single procura; Legal form: AG; Articles of Association of: May 15, 1990 last amended by resolution of June 13, 2012 By resolution of the Annual General Meeting of August 24, 2012 the registered office of the company from Remscheid (Amtsgericht Wuppertal HRB 11534) has been moved to Berlin and the Articles of Association amended in Section 1 (seat), Section 4 (notices). Legal liability: The share capital of the company has been conditionally increased by up to EUR 108,000.00 for the implementation of stock options under the Westgrund Action Plan 2007 by resolution of the Annual General Meeting on July 5, 2007. (Conditional capital 2007/I); The share capital of the company is conditionally increased by up to EUR 287,100.00 for the implementation of stock options under the Westgrund Action Plan 2008 by resolution of the Annual General Meeting on August 27, 2008. (Conditional capital 2008/I); The share capital of the company is conditionally increased by up to EUR 4,671,560.00 for the execution of convertible bonds and/or warrants issued up to December 18, 2016 by resolution of the Annual General Meeting of December 19, 2011. (Conditional capital 2011/I); The share capital of the company is increased by up to EUR 640,000.00 for the implementation of employee stock option rights under the 2011 WESTGRUND Stock Option Plan by resolution of the Annual General Meeting of February 28, 2011. (Conditional capital 2011/I); The share capital is conditionally increased by up to EUR 2,800,000.00 by resolution of the Annual General Meeting from August 24, 2012 to August 23, 2017. (Conditional capital 2012/I); By resolution of the Annual General Meeting of February 28, 2011, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by an amount of up to A total of EUR 4,142,430.00 by February 27, 2016. (Authorised capital 2011/I); By resolution of the Annual General Meeting of December 19, 2011, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by an amount of up to A total of EUR 1,564,230.00 by December 18, 2016. (Authorised capital 2011/II); The Board of Management is authorized by articles of Association to increase the share capital by an amount of up to a total of EUR 3,634,000.00 by August 23, 2017. (Authorised capital 2012/I) Note: Date of first registration: September 12, 1990.
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: Westgrund Holding GmbH, Berlin, Germany.
