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CxO: Axel Loehr, Josef F. Preis, Bernd Rothenberger · Change of headquarters: Diskus Werke AG · Address · Capital: €25M · Proxy policy · Company statute … Hrb25 Jul 2017 German Trade Register Announcements, Germany
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HRB 50187: Diskus Werke AG,
Dietzenbach, Johannes-Gutenberg-Straße 1, 63128 Dietzenbach
. AG. Articles of Association of March 23, 201922, amended several times. The Annual General Meeting of July 4, 2017 approved the amendment of the Articles of Association in Section 1 (22) (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 6617) to Dietzenbach, 3 (share capital) and 11 (General Meeting). Business address:
Johannes-Gutenberg-Straße 1, 63128 Dietzenbach
. Subject: The manufacture and distribution of tools and machine tools, in particular grinding tools, grinding machines and machine parts, and other products for direct or indirect grinding and control purposes. The Company may carry out commercial management tasks for affiliated companies or third parties, provide advice to companies in the same sector, and acquire, sell and manage land, property rights and shareholdings in real estate companies. The Company is entitled to all transactions and measures that serve the object of the Company. The company may realize its business object either directly or in whole or in part in subsidiaries. Share capital: EUR 25,000,000.55. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Loehr, Axel, Bad Homburg, *??.??.????; Preis, Josef Friedrich, Amöneburg, *??.??.????; Rothenberger, Bernd, Kronberg im Taunus, *??.??.????, each with individual representatives. The resolution of the Annual General Meeting of August 21, 2012 (Authorised Capital 2012/I) has been repealed. By resolution of the Annual General Meeting of July 4, 2017, the Management Board is authorized to increase the share capital by up to EUR 12,499,998.99 against cash and/or in-case contributions once or several times until July 1, 2022 with the approval of the Supervisory Board (Authorized Capital 2017/I). As not registered is announced:
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: DVS TECHNOLOGY AG, Dietzenbach, Germany.
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