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CxO: Christian Rücker, Andreas Tutsche · Change of headquarters: Unitas AG · Merger: ADAMAS GmbH · Change of legal form: Unitas AG · Address · Capital: €352,000 · Seat: Berlin · Legal form: AG … Hrb8 Feb 2013 German Trade Register Announcements, Germany (06/02/2013)
Overview
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Unitas AG,
Berlin, Regattastraße 189, 12527 Berlin
. Company: Unitas AG; Registered office/branch: Berlin; Business address:
Regattastraße 189, 12527 Berlin
; Subject: Shareholdings in companies and companies (not in accordance with Section 1 (1) A sentence 1 KWG); the purchase, sale and management of assets, in particular investments in other companies; Consulting services of management and strategic management; Share capital: EUR 352,000.00; 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. Rücker, Christian, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Board of Directors: 2. Tutsche, Andreas, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Legal form: AG; Articles of Association of: June 19, 2008 last amended by resolution of May 30, 2011 By resolution of the Annual General Meeting of December 20, 2012 the registered office of the gesellschaft von Liebenwalde (Amtsgericht Neuruppin HRB 8225) has been moved to Berlin and the Articles of Association has been amended in Section 1 (seat). Legal relations: The company was created by changing the form of the UNITAS Beteiligungsgesellschaft mbH, based in Liebenwalde OT Neuholland (Amtsgericht Neuruppin HRB 7965) on the basis of the conversion decision of June 19, 2008.; By resolution of the Annual General Meeting of September 24, 2008, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital for a period of five years from the date of registration of the amendment to the Articles of Association by issuing new shares in exchange for cash or non-cash contributions, but a total of a maximum of EUR 100,000.00. (Authorised capital 2008/I); On the basis of the merger agreement of August 27, 2012 and the approval decisions of the same day, ADAMAS GmbH - Amtsgericht Charlottenburg (Berlin) HRB 84856 B - was merged into the company a.s. a whole by transferring its assets without liquidation.
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: Unitas AG, Berlin, Germany.
