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Member of the Executive Board: Dirk Peters, Hans-Hermann Schaber · Merger: DATAGROUP AG · Address · Capital: €7,590,000 · Proxy policy · Corporate Purpose Hrb 16 Nov 2016 German Trade Register Announcements, Germany
Overview
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HRB 758721: DATAGROUP SE,
Unnamed street ??, 72124 Pliezhausen, Germany
. European AG (SE). Articles of Association of March 17, 2016. Business address:
Unnamed street ??, 72124 Pliezhausen, Germany
. Subject: The acquisition, holding, management and sale of shareholdings in companies, companies, companies of all kinds at home and abroad, in particular in the field of IT services, as well as the management of one's own assets. Share capital: EUR 7,590,000.00. General representation regulations: Two members of the Board of Management or one member of the Board of Management and one authorized representative each represent each other. Appointed as Executive Board member: Peters, Dirk, Hamburg, *??.??.????; Schaber, Hans-Hermann, Stuttgart, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created as a result of the merger of the "Corallo AG", Vienna (Austria) (Amtsgericht Handelsgericht Wien FN 442423 y) as a transferring entity with the "DATAGROUP AG", Pliezhausen (Amtsgericht Stuttgart HRB 354615) as the acquiring entity on the basis of the merger plan of March 17, 2016 and the resolution of approval of the general meeting of the transferring company of March 10, 2016 and the resolution of approval of the general meeting of the acquiring company of March 17, 2016, thereby adopting the legal form of the European AG (SE). The Annual General Meeting of March 12, 2015/ March 17, 2016 approved the conditional increase in the share capital by up to EUR 3,795,000.00. (Conditional capital 2015). By resolution of the Annual General Meeting of March 20, 2013/ March 17, 2016, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times in return for cash and/or in-case deposits by the approval of the Supervisory Board. Shareholders' subscription rights may be excluded. (Authorised capital 2013, I). By resolution of the Annual General Meeting of March 20, 2013/ March 17, 2016, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 759,000.00 against cash and/or in-interest deposits by the approval of the Supervisory Board. Shareholders' subscription rights may be excluded. (Authorized Capital II, 2013). As not registered: the creditors of the entities involved in the merger must be declared in writing if, within six months of the date on which the entry of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in writing, they shall, in accordance with § 19 Abs. 3 UmwG, declare their claim on the basis of their amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: DATAGROUP SE, Pliezhausen, Germany.