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Authorized signatory (ppa) (3) · Change of legal form: windeln.de AG · Address · Capital: €26.3M · Corporate Purpose Hrb1 Sept 2016 German Trade Register Announcements, Germany (31/08/2016)
Overview
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HRB 228000: windeln.de SE,
Unnamed street ??, 81379 München, Germany
. European AG (SE). Articles of Association of June 17, 2016. Business address:
Unnamed street ??, 81379 München, Germany
. Subject of the company: operation of an online platform as well as "offline" shops or shops, in particular for the distribution and sale of baby and toddler articles as well as articles for the young family. The company does not operate a business subject to authorisation. Share capital: EUR 26,283,236.00. If only one member of the management body is appointed, the company shall represent it alone. If several members of the management body are appointed, the company shall be jointly represented by two members of the management body. Member of the management body: ?????, ?????????, Grünwald, *??.??.????; ?????, ??????????, Gräfelfing, *??.??.????; ?????, ??????, Geislingen a.d. Steige, *??.??.????; Dr. ??????????, ????????, Grünwald, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. General prokura together with a member of the governing body: ????, ??????, Nuremberg, *??.??.????; ????, ??????????, Munich, *??.??.????; ?????, ??????, Baierbrunn, *??.??.????. By Articles of Association of June 17, 2016, the Management Board is authorized to increase the share capital by a total of up to EUR 11,808,530.00 once or several times against cash or in-interest deposits, with the approval of the Supervisory Board, with the approval of the Supervisory Board (Authorized Capital 2016/I). The share capital of the company is conditionally increased by EUR 7,997,804.00 by resolution of the Annual General Meeting on June 17, 2016 (Conditional Capital 2016/I). Conditional capital is used to meet bonds. The share capital of the company is conditionally increased by EUR 1,999,451.00 by resolution of the Annual General Meeting on June 17, 2016 (Conditional Capital 2016/II). The Conditional Capital is used to fulfil subscription rights. Created by changing form of transformation of the windeln.de AG with its headquarters in Munich (Amtsgericht München HRB 218000).
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: NAKIKI SE, Frankfurt a. Main, Germany.