European Companies Search Engine
Member of the Executive Board (1) · Change of headquarters: Ming Le Sports AG · Address · Capital: €3,078,821 · Proxy policy · Company statute · Corporate Purpose Hrb 23 Oct 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 728857: Ming Le Sports AG,
Unnamed street ??, 69120 Heidelberg, Germany
. AG. Articles of Association of September 21, 2011. The Annual General Meeting of August 31, 2017 approved the amendment of the Articles of Association in Section 1 (Company, Headquarters, Fiscal Year), Section 2 (object of the company), Section 3 (Publicity) and Section 4 (Share Capital) and the addition of Section 28a (Creation of Retainedearnings), Section 31 (Amendment of the Articles of Association) and Section 32 (Applicability of provisions of the WpHG). The seat is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 92296) to Heidelberg. Business address:
Unnamed street ??, 69120 Heidelberg, Germany
. Subject changed, now: Subject: manufacture, sale, distribution and marketing of footwear (including sports shoes), clothing and accessories (including sports clothing and accessories) and sporting goods, and the exploration and development of these products by the company itself or indirectly by investees and all related businesses, as well as the provision of services to investment companies. The Company is still entitled to manage its own assets and to carry out all types of financial transactions and transactions in financial instruments for which permission under KWG is not required. Share capital: EUR 3,078,821.00. 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. Board of Directors: ????, ?????????, St. Leon-Rot, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company as a representative of a third party. The authorisation of the Board of Management, contained in the Articles of Association, to increase the company's share capital by up to EUR 7,500,000.00 (Authorized Capital 2011) has expired due to the expiry of the year. The authorisation of the Executive Board by resolution of the Annual General Meeting of July 5, 2012 to increase the share capital of the company by up to EUR 666,000.00 (Authorized Capital 2012/I) has expired due to the expiry of the year. By resolution of the Annual General Meeting of August 31, 2017, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital by up to EUR 1,500,000.00 against cash or in-interest deposits once or several times by August 31, 2022. Shareholders' subscription rights may be excluded. (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 latest known state is available on the following page: Ming Le Sports AG, Mühltal, Germany.