European Companies Search Engine
Corporate Purpose Hrb 9 Jun 2016 German Trade Register Announcements, Germany (02/06/2016)
Overview
Text
HRB 7306 KI: freenet AG,
Büdelsdorf, Hollerstraße 126, 24782 Büdelsdorf
. Legal form: By resolution of the Annual General Meeting of May 12, 2016, the Articles of Association are amended to Sections 2 (object) and 4 (height and division of the share capital). Legal relationship: The conditional capital decided on May 13, 2014 no longer exists. The share capital is conditionally increased by up to Eur 12,800,000 by issuing up to 12,800,000 new registered ordinary shares without nominal value (no-par value shares) with a pro rata share capital of Euro 1.00 attributable to the individual no-par value share. The conditional capital increase is intended to grant no-par value shares in the name to Inh. or creditors of convertible and/or option bonds which, pursuant to the authorisation decided by the Annual General Meeting of May 12, 2016 under agenda item 10, lit A), are issued by the Company or a direct or indirect subsidiary and grant a right of change or option or a right of the company to supply shares in the company's name or determine a conversion or option obligation. The issue shall be made at the conversion or option price to be determined in accordance with the authorization decision referred to above. (Conditional capital 2016/I). By resolution of the Annual General Meeting of May 13, 2016, the Board of Management is authorised, with the approval of the Supervisory Board, to increase the grnd capital by issuing new shares against cash and/or non-cash contributions once or several times, but in total by a maximum of EUR 12,800,000 (Authorized Capital 2016/I). Purpose: the activities of a management holding company, i.e. in particular the holding and management of holdings in companies, their advice and other support, and the taking over of other business tasks and services, each for companies operating in the following areas: (a) the development and provision of communications, Internet, multimedia and online services and applications of all kinds, as well as equipment in this field, rental, trading and leasing of such equipment, services in the fields of market research, marketing, advertising, design, promotion, telecommunications, multimedia, trade fairs and events, the development and distribution of software solutions and other products, the operation of information technology, telecommunications equipment, training facilities and business consulting, and the exercise of publishing and brokering activities. (b) the provision, provision and marketing of telecommunications, broadcasting and multimedia services for consideration and free of charge to final and commercial customers and the operation of platforms in this context, the acquisition and operation of the necessary infrastructure, including network and transmission technology, as well a.s. the acquisition and exploitation of licences and other rights of use. The Company may also operate in the above-mentioned business areas itself, in particular by taking all related transactions and measures. The Company and the freenet Group may also limit their respective activities to a sub-range of the activities referred to in paragraph 1.
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: freenet AG, Büdelsdorf, Germany.