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Continuation · Member of the Executive Board: Gunnar Binder · No longer Liquidator: Gunnar Binder · Name: Readcrest Capital AG · Proxy policy · Company statute · Corporate Purpose Hrb 6 Sept 2017 German Trade Register Announcements, Germany
Overview
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HRB 717811: Enerxy AG,
Unnamed street ??, 20095 Hamburg, Germany
. The Annual General Meeting of March 28, 2017 has the amendment of the Articles of Association in Section 1 (Company). Section 2 (object), section 4 (share capital), section 11 (remuneration) and section 15 (fiscal year) as well as the annulment of Section 12 (place of the Annual General Meeting). Company changed, now: Readcrest Capital AG. Object changed, well: The object of the company is the management of own assets. General representation rules changed, well: 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. Appointed as Board of Management: Binder, Gunnar, Hamburg, *??.??.????, with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer liquidator: Binder, Gunnar, Hamburg, *??.??.????. The company continues. The authorisation of the Executive Board by resolution of the Annual General Meeting of November 3, 2010 to increase the share capital of the company by up to EUR 1,000,000.00 (Authorized Capital 2010) has been revoked. By resolution of the Annual General Meeting of March 28, 2017, 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 1,000,000.00 against cash and/or in-case deposits by the approval of the Supervisory Board. The subscription right may be excluded. (Authorized capital 2017). The Annual General Meeting of March 28, 2017 repealed the conditional capital (Conditional Capital 2011) decided on November 21, 2011. The Annual General Meeting of March 28, 2017 approved the conditional increase in the share capital by up to EUR 1,000,000.00 by March 27, 2022. (Conditional 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 latest known state is available on the following page: Readcrest Capital AG, Hamburg, Germany.
