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Change of legal form: gleichzeitig errichtete technotrans SE · Company statute Hrb 28 Jun 2018 German Trade Register Announcements, Germany
Overview
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HRB 9086: technotrans AG,
Unnamed street ??, 48336 Sassenberg, Germany
. The Annual General Meeting of May 18, 2018 decided to amend the Articles of Association in Section 5 (height and division of the share capital) and with it the creation of a new approved and a new conditional kaipvalley as well as the amendment of the Articles of Association in Section 16 (remuneration of the members of the Supervisory Board). The Management Board is authorized to increase the share capital by up to a total of EUR 3,450,000.00 by May 17, 2023 with the approval of the Supervisory Board by issuing new shares against non-cash or cash deposits, once or several times (Authorized Capital 2018). The share capital is conditionally increased by up to EUR 3,450,000.00 by issuing up to 3,450,000.00 new registered no-par value shares with a pro rata amount of the share capital of EUR 1.00 each (Conditional Capital 2018). The conditional capital increase will only be carried out to the extent that Inh. or creditors of option or conversion rights arising from convertible and/or option bonds issued by the Company or a direct or indirect wholly owned holding company of the Company shall exercise its option or conversion rights pursuant to the authorisation decision of the Annual General Meeting from May 18, 2018 to May 17, 2023. The conditional capital increase shall not be carried out in so far as cash compensation is granted or treasury shares, shares of authorised capital or shares of another listed company are used for service. In accordance with the conversion plan of March 28, 2018, the Annual General Meeting of May 18, 2018 has decided to transform the form into the technotrans SE, which was built at the same time and is based in Sassenberg (Amtsgericht Münster HRB 17351).
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: technotrans SE, Sassenberg, Germany.
