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Name: KAP Beteiligungs-AG · Company statute · Corporate Purpose · Subsidiary Hrb21 Jul 2017 German Trade Register Announcements, Germany
Overview
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HRB 5859: KAP participation AG,
Fulda, Edelzeller Straße 44, 36043 Fulda
. The Annual General Meeting of July 7, 2017 approved the amendment of the Articles of Association in Sections 1 (Company) and 2 (Object of the Company) as well as 4 (height and division of the share capital), 5 (composition and rules of procedure), 7 (composition, term of office and resignation), 10 (resolutions) and 16 (chairman of the Annual General Meeting). New company: KAP Beteiligungs-AG. New subject-matter: (1) The object of the undertaking is the acquisition and management of companies and shareholdings of all kinds at home and abroad, the acquisition and management of immovable property and the provision of services to affiliated companies. The Company also provides financial services to affiliated companies, insofar as their provision does not require a permit under the Banking Act. (2) The Company shall be entitled to carry out all transactions which are related to the object of the undertaking or which are likely to serve it directly or indirectly. It can also operate itself. 3. The company may set up, acquire and participate in other undertakings. It may combine undertakings in which it has a shareholding under its single management or may confine itself to managing the shareholding. It may spin off all or part of its operations into affiliated companies or leave them to affiliated companies. 4. The company may establish branches and permanent establishments at home and abroad and assume personal liability in and management for other companies. 5. The company may be the organ or organ bearer of a tax Association. By resolution of the Annual General Meeting of July 7, 2017, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by up to € 3,444,711.92 once or several times against cash and/or non-cash contributions by The Supervisory Board (Authorized Capital 2017).
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: KAP AG, Fulda, Germany.
