European Companies Search Engine
Address · Convertible bonds · Name: TTL Beteiligungs- und Grundbesitz-AG · Company statute · Participation in (a) project development, acquisition, holding, management and sale of real estate and … Hrb2 Feb 2018 German Trade Register Announcements, Germany (01/02/2018)
Overview
Text
HRB 125559: TTL Information Technology AG,
Unnamed street ??, 80339 Munich, Germany
. The Annual General Meeting of January 23, 2018 decided to cancel the authorized capital 2017/I and to create a new authorized capital as well as a new conditional capital as well as the amendment of Sections 1 (Company), 2 (object of the company), 6a (Authorized Capital) and 6c (Conditional Capital 2018) of the Articles of Association. New company: TTL Beteiligungs- und Grundbesitz-AG. Business address:
Unnamed street ??, 80339 München, Germany
. New object of business: participation in companies in the areas (a) project development, acquisition, holding, management and sale of real estate and their leasing and leasing, and (b) brokerage and conclusion of leases and leasing contracts for data processing equipment and other capital goods, acquisition and resale of movable capital goods, in particular data processing and other capital goods including related software, continuing investment advice, training of personnel for capital goods and manufacturing and maintenance of capital goods in the personal sector. The Company does not engage in any transaction that is subject to the provisions of the Banking Act or the Investment Companies Act. The Authorized Capital of June 2, 2017 (Authorized Capital 2017/I) has been withheld. By resolution of the Annual General Meeting of January 23, 2018, the Management Board is authorized to increase the share capital by a total of up to EUR 7,066,666.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 7,066,666.00 by January 22, 2023 against cash and/or in-interest contributions (Authorized Capital 2018/I). The share capital of the company is conditionally increased by EUR 2,300,000 by resolution of the Annual General Meeting on January 23, 2018 (Conditional Capital 2018/I). Conditional capital is used to grant subscription rights on the basis of convertible bonds.
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: TTL Beteiligungs- und Grundbesitz-AG, Munich, Germany.
