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CEO: Peter Tzeschlock · CxO: D. M., S. S. · ppa (16) · Change of legal form: Aktiengesellschaft Drees & Sommer AG · Address · Capital: €13.1M · Proxy policy · Corporate Purpose Hrb 26 Apr 2017 German Trade Register Announcements, Germany
Overview
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HRB 760772: Drees & Sommer SE,
Stuttgart, Obere Waldplätze 13, 70569 Stuttgart
. European AG (SE). Articles of Association of March 14, 2017. Business address:
Obere Waldplätze 13, 70569 Stuttgart
. Subject: The object of the company is the acquisition of companies with the following field of activity: - project management - technical advice - services in accordance with HOAI - business consulting The company also deals with the above-mentioned tasks. Share capital: EUR 13,052,286.00. General; Representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Chairman of the Board of Management: Tzeschlock, Peter, Ditzingen, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Board of Directors: Mutschler, Dierk, Aichelberg, *??.??.????; Szeidl, Steffen, Heidelberg, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a member of the Executive Board: Binder, Markus, Asperg, *??.??.????; ????????, ?????, Böblingen, *??.??.????; Brand, Sandra, Stuttgart, *??.??.????; Day, Christian, Stuttgart, *??.??.????; Eberwein, Stephan, Stuttgart, *??.??.????; Giß, Ulrike, Schwaigern, *??.??.????; ???????, ???????, Bietigheim-Bissingen, *??.??.????; Kaufmann, Ulrich, Deizisau, *??.??.????; ???????, ??????, Berlin, *??.??.????; Lange, Marion, business woman, Walddorfhäslach, *??.??.????; Lutz, ??????, ????????, *??.??.????; Meyerhans, Peter, Stuttgart, *??.??.????; Pfeiffer, Rainer, Ludwigsburg, *??.??.????; ??????????????, ??????????, Stuttgart, *??.??.????; Schönfeld, Götz, Herrenberg, *??.??.????; Unseld, ????????, ????????? under Teck, *??.??.????. The company was created by the change of form of the AG "Drees & Sommer AG", Stuttgart (Amtsgericht Stuttgart HRB 15609) in accordance with Article 2 (4) i.V. article 37 SE-VE. Reference is made to the documents submitted. By resolution of the Annual General Meeting of October 30, 2012, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital by up to EUR 600,000.00 once or several times against cash or in-interest contributions with the approval of the Supervisory Board within five years from November 16, 2012. (Authorised Capital I). The authorisation of the Executive Board by resolution of the Annual General Meeting of December 30, 2012 to increase the share capital of the company by up to EUR 600,000.00 (Authorized Capital I) amounts to EUR 808.94 after partial exhaustion. By resolution of the Annual General Meeting of June 29, 2015, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital by up to EUR 500,000.00 once or several times against cash or in-interest contributions withthe approval of the Supervisory Board within five years from August 12, 2015. (Authorised Capital II). As not registered: the creditors of the legal entity involved in the change of form shall be entitled to the register of the; the registered office of the legal entity of which they are creditors, according to § 19 Abs. 3 UmwG deemed to be known, to declare their claim in writing, in accordance with the ground and amount, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of form 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: Drees & Sommer SE, Stuttgart, Germany.